{"entity":{"id":"2ecb78b6-c193-5ba6-930d-9b0bcfb3746a","name":"TAPA LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078441","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"acf0865d-c462-5bd3-8feb-fcca9e93dbb3","name":"BIG BEN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a195c07f-98c4-51c5-bffd-949907fe3052","name":"PRINCE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9208e37c-4fd3-57ae-9aaf-cba5967249a3","name":"SITELAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12dbbdf8-16a1-5ac4-b21a-324829d36c4e","name":"PENINSULA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aeed2c93-fb18-5490-b8be-1b68bd8e3830","name":"AWARD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8dfae130-ef53-5660-8661-fb7d644dfe91","name":"PENINSULA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7731c606-a5fa-5bb3-b041-6801570bc00c","name":"XLENDERS DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b117fcf-c48a-5eee-b0ba-7c891c19d181","name":"NORTH STAR MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"516a2791-227d-5bab-85b0-e4da0d3863c1","name":"WIED BUFULA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1541da51-546f-56ce-9c45-33a123f0d9c5","name":"ORTA CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9aaf9bd7-40a2-571f-b94b-d40b4a3aa26b","name":"EQUINOX VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed23b8f7-9164-5ca8-9bf6-946176c5414c","name":"GAUBROS 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/56078441"}],"source":"corpus"}