{"entity":{"id":"2d3069f2-e6dc-559f-a465-9a2d0e021ade","name":"T&A COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071407","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28524dd5-e15a-570b-8bb3-287343ba8494","name":"TATIANA VALENTINA MIELCIOIU","type":"Organization","kind":"company","identifier":"icij:icijol-56009699"}},{"role":"legal representative of","share":null,"party":{"id":"28524dd5-e15a-570b-8bb3-287343ba8494","name":"TATIANA VALENTINA MIELCIOIU","type":"Organization","kind":"company","identifier":"icij:icijol-56009699"}},{"role":"secretary of","share":null,"party":{"id":"28524dd5-e15a-570b-8bb3-287343ba8494","name":"TATIANA VALENTINA MIELCIOIU","type":"Organization","kind":"company","identifier":"icij:icijol-56009699"}},{"role":"shareholder of","share":null,"party":{"id":"28524dd5-e15a-570b-8bb3-287343ba8494","name":"TATIANA VALENTINA MIELCIOIU","type":"Organization","kind":"company","identifier":"icij:icijol-56009699"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28524dd5-e15a-570b-8bb3-287343ba8494","fromName":"TATIANA VALENTINA MIELCIOIU","to":"2d3069f2-e6dc-559f-a465-9a2d0e021ade","toName":"T&A COMPANY LIMITED","role":"director of","share":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55071407"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}