{"entity":{"id":"275323f9-5f5b-5328-bc6f-7095b4667cba","name":"TALTAS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa0f6163-c3a3-528f-af2a-c48a60f66203","name":"STEPHEN CASALETTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa0f6163-c3a3-528f-af2a-c48a60f66203","name":"STEPHEN CASALETTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa0f6163-c3a3-528f-af2a-c48a60f66203","name":"STEPHEN CASALETTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa0f6163-c3a3-528f-af2a-c48a60f66203","name":"STEPHEN CASALETTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa0f6163-c3a3-528f-af2a-c48a60f66203","fromName":"STEPHEN CASALETTO","to":"275323f9-5f5b-5328-bc6f-7095b4667cba","toName":"TALTAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fa0f6163-c3a3-528f-af2a-c48a60f66203","fromName":"STEPHEN CASALETTO","to":"275323f9-5f5b-5328-bc6f-7095b4667cba","toName":"TALTAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa0f6163-c3a3-528f-af2a-c48a60f66203","fromName":"STEPHEN CASALETTO","to":"275323f9-5f5b-5328-bc6f-7095b4667cba","toName":"TALTAS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa0f6163-c3a3-528f-af2a-c48a60f66203","fromName":"STEPHEN CASALETTO","to":"275323f9-5f5b-5328-bc6f-7095b4667cba","toName":"TALTAS HOLDINGS 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/55047697"}],"source":"corpus"}