{"entity":{"id":"f882daef-489f-5a01-90e4-8ba4e4d98aff","name":"TOGA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"71552d1f-34b9-5354-95d1-71b7eb4e8e8d","name":"KEVIN J VALENZIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71552d1f-34b9-5354-95d1-71b7eb4e8e8d","fromName":"KEVIN J VALENZIA","to":"f882daef-489f-5a01-90e4-8ba4e4d98aff","toName":"TOGA HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"f882daef-489f-5a01-90e4-8ba4e4d98aff","toName":"TOGA HOLDINGS LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55009743"}],"source":"corpus"}