{"entity":{"id":"00aeb7e6-f81e-5802-a433-917a57c926de","name":"TAL-GRAZZJA CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bdd4bd30-6af2-56cf-9718-af99e53c1471","name":"JOSEF SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdd4bd30-6af2-56cf-9718-af99e53c1471","name":"JOSEF SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdd4bd30-6af2-56cf-9718-af99e53c1471","name":"JOSEF SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdd4bd30-6af2-56cf-9718-af99e53c1471","fromName":"JOSEF SCHEMBRI","to":"00aeb7e6-f81e-5802-a433-917a57c926de","toName":"TAL-GRAZZJA CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"bdd4bd30-6af2-56cf-9718-af99e53c1471","fromName":"JOSEF SCHEMBRI","to":"00aeb7e6-f81e-5802-a433-917a57c926de","toName":"TAL-GRAZZJA CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bdd4bd30-6af2-56cf-9718-af99e53c1471","fromName":"JOSEF SCHEMBRI","to":"00aeb7e6-f81e-5802-a433-917a57c926de","toName":"TAL-GRAZZJA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"00aeb7e6-f81e-5802-a433-917a57c926de","toName":"TAL-GRAZZJA CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"00aeb7e6-f81e-5802-a433-917a57c926de","toName":"TAL-GRAZZJA CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"00aeb7e6-f81e-5802-a433-917a57c926de","toName":"TAL-GRAZZJA CONSTRUCTION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55028104"}],"source":"corpus"}