{"entity":{"id":"3329bf46-434f-5907-8573-d7ee94e39efb","name":"TAL-VITORJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040140","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7aac5ca1-e0e3-5555-886e-8011d7cb6ec7","name":"RAYMOND BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7aac5ca1-e0e3-5555-886e-8011d7cb6ec7","name":"RAYMOND BRIFFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7aac5ca1-e0e3-5555-886e-8011d7cb6ec7","name":"RAYMOND BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","name":"NEVILLE MELI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","name":"NEVILLE MELI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","name":"NEVILLE MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","name":"NEVILLE MELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7aac5ca1-e0e3-5555-886e-8011d7cb6ec7","fromName":"RAYMOND BRIFFA","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"director of","share":null},{"depth":1,"from":"7aac5ca1-e0e3-5555-886e-8011d7cb6ec7","fromName":"RAYMOND BRIFFA","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7aac5ca1-e0e3-5555-886e-8011d7cb6ec7","fromName":"RAYMOND BRIFFA","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","fromName":"NEVILLE MELI","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"director of","share":null},{"depth":1,"from":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","fromName":"NEVILLE MELI","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","fromName":"NEVILLE MELI","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","fromName":"NEVILLE MELI","to":"3329bf46-434f-5907-8573-d7ee94e39efb","toName":"TAL-VITORJA LIMITED","role":"shareholder of","share":null}]},"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/55040140"}],"source":"corpus"}