{"entity":{"id":"32db03bc-ce19-5c2e-81cc-ea3d362c60c1","name":"Taeh","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3be346df-aa6a-5b9e-85f2-7590bbefb317","name":"HASSAN TAEH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71083e7d-3b61-52ca-857c-71bea29cb14e","name":"SILVIO BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3be346df-aa6a-5b9e-85f2-7590bbefb317","fromName":"HASSAN TAEH","to":"32db03bc-ce19-5c2e-81cc-ea3d362c60c1","toName":"Taeh","role":"shareholder of","share":null},{"depth":1,"from":"71083e7d-3b61-52ca-857c-71bea29cb14e","fromName":"SILVIO BUTTIGIEG","to":"32db03bc-ce19-5c2e-81cc-ea3d362c60c1","toName":"Taeh","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/55084200"}],"source":"corpus"}