{"entity":{"id":"157cebd7-9463-5222-b2ca-4297c09f5ce0","name":"TAB MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1961666-e71a-5b4a-8456-c3dc222909d4","name":"DAVID ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1961666-e71a-5b4a-8456-c3dc222909d4","name":"DAVID ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1961666-e71a-5b4a-8456-c3dc222909d4","name":"DAVID ZAMMIT TABONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1961666-e71a-5b4a-8456-c3dc222909d4","fromName":"DAVID ZAMMIT TABONA","to":"157cebd7-9463-5222-b2ca-4297c09f5ce0","toName":"TAB MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d1961666-e71a-5b4a-8456-c3dc222909d4","fromName":"DAVID ZAMMIT TABONA","to":"157cebd7-9463-5222-b2ca-4297c09f5ce0","toName":"TAB MANAGEMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1961666-e71a-5b4a-8456-c3dc222909d4","fromName":"DAVID ZAMMIT TABONA","to":"157cebd7-9463-5222-b2ca-4297c09f5ce0","toName":"TAB MANAGEMENT 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/55000571"}],"source":"corpus"}