{"entity":{"id":"0c90b2cf-ad16-51f0-b919-ab34fcd6cd10","name":"TAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d712141b-473f-53c5-a075-c8821932cbd8","name":"VICTOR SCHRANZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a50623e-eaeb-5655-95ee-035eb0f72a49","name":"TANIA MAIDANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"962a0573-5a00-5e18-9868-cbde990bc9d9","name":"MAUREEN SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d712141b-473f-53c5-a075-c8821932cbd8","fromName":"VICTOR SCHRANZ","to":"0c90b2cf-ad16-51f0-b919-ab34fcd6cd10","toName":"TAL COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0a50623e-eaeb-5655-95ee-035eb0f72a49","fromName":"TANIA MAIDANI","to":"0c90b2cf-ad16-51f0-b919-ab34fcd6cd10","toName":"TAL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"962a0573-5a00-5e18-9868-cbde990bc9d9","fromName":"MAUREEN SCICLUNA","to":"0c90b2cf-ad16-51f0-b919-ab34fcd6cd10","toName":"TAL COMPANY 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/55009019"}],"source":"corpus"}