{"entity":{"id":"062f5cb7-4136-5e0c-b84f-32fb4c0bd67c","name":"TAVDEL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6473d12f-965e-524b-8c78-24395858cbd4","name":"GUSTAV DELICATA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6473d12f-965e-524b-8c78-24395858cbd4","name":"GUSTAV DELICATA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6473d12f-965e-524b-8c78-24395858cbd4","fromName":"GUSTAV DELICATA","to":"062f5cb7-4136-5e0c-b84f-32fb4c0bd67c","toName":"TAVDEL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6473d12f-965e-524b-8c78-24395858cbd4","fromName":"GUSTAV DELICATA","to":"062f5cb7-4136-5e0c-b84f-32fb4c0bd67c","toName":"TAVDEL PROPERTIES LIMITED","role":"secretary 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/55020326"}],"source":"corpus"}