{"entity":{"id":"fcb41eb6-3562-508e-9e5e-dcc642018101","name":"TE Processing Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19a3e182-cacd-5325-9049-05fdb60af485","name":"TASCOS ENTERPRISES N.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"594be060-d17b-5cdb-a5b3-ad68bde4584e","name":"TRUSTMOORE MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a3e182-cacd-5325-9049-05fdb60af485","fromName":"TASCOS ENTERPRISES N.V.","to":"fcb41eb6-3562-508e-9e5e-dcc642018101","toName":"TE Processing Limited","role":"shareholder of","share":null},{"depth":1,"from":"594be060-d17b-5cdb-a5b3-ad68bde4584e","fromName":"TRUSTMOORE MALTA LIMITED","to":"fcb41eb6-3562-508e-9e5e-dcc642018101","toName":"TE Processing Limited","role":"shareholder 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/55059536"}],"source":"corpus"}