{"entity":{"id":"129fed5f-03c2-5ec3-9913-c17be0f276b8","name":"TARCISIO GALEA HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078920","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"69a7d679-5b2d-5d42-85b5-6cea04d3b2d7","name":"HOLDEN DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e0b5286-3c6f-56c6-9842-d1ad53361a8b","name":"CARIN CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b2b6e2a-b2bc-5a09-b82d-64edda7142d9","name":"NORD MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9022432-9fb8-5516-b500-220323e4e838","name":"TARCISIO GALEA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c037d59-91b1-5597-bd88-fa980e514989","name":"TARCISIO GALEA HOTEL OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d19bb62-e78a-5ba5-96f8-89225c226f35","name":"TARCISIO GALEA CONSTRUCTION LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078920"}],"source":"corpus"}