{"entity":{"id":"13ea00a0-7705-5c32-b19c-46c4922075f6","name":"VICTOR TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63f4dcd0-620b-5731-90a1-19008fefc87a","name":"TAFLIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63f4dcd0-620b-5731-90a1-19008fefc87a","name":"TAFLIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63f4dcd0-620b-5731-90a1-19008fefc87a","name":"TAFLIJA COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56057919"}],"source":"corpus"}