{"entity":{"id":"11056e36-f0e1-5cfd-a1d3-e4a57b9528b2","name":"TAZ MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3eaf7768-51b5-5f8d-be11-fae9ea885826","name":"ALFRED JOSEPH MANDUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"11056e36-f0e1-5cfd-a1d3-e4a57b9528b2","toName":"TAZ MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3eaf7768-51b5-5f8d-be11-fae9ea885826","fromName":"ALFRED JOSEPH MANDUCA","to":"11056e36-f0e1-5cfd-a1d3-e4a57b9528b2","toName":"TAZ MARITIME 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/55008030"}],"source":"corpus"}