{"entity":{"id":"1142ffee-4ba8-598f-bf36-27a77c24012d","name":"TA' QALI HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34fc0640-bacb-55df-aa53-e4957d8a7695","name":"MARIELLA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"34fc0640-bacb-55df-aa53-e4957d8a7695","name":"MARIELLA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34fc0640-bacb-55df-aa53-e4957d8a7695","name":"MARIELLA BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34fc0640-bacb-55df-aa53-e4957d8a7695","fromName":"MARIELLA BUSUTTIL","to":"1142ffee-4ba8-598f-bf36-27a77c24012d","toName":"TA' QALI HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"34fc0640-bacb-55df-aa53-e4957d8a7695","fromName":"MARIELLA BUSUTTIL","to":"1142ffee-4ba8-598f-bf36-27a77c24012d","toName":"TA' QALI HOLDINGS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"34fc0640-bacb-55df-aa53-e4957d8a7695","fromName":"MARIELLA BUSUTTIL","to":"1142ffee-4ba8-598f-bf36-27a77c24012d","toName":"TA' QALI HOLDINGS COMPANY 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/55000677"}],"source":"corpus"}