{"entity":{"id":"374f6f76-ef33-5e25-9e2d-b25072da9437","name":"TEMIKA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d55b4fff-075b-50c3-8940-ce760cb24ff6","name":"JAMES SCERRI WORLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d55b4fff-075b-50c3-8940-ce760cb24ff6","name":"JAMES SCERRI WORLEY","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"d55b4fff-075b-50c3-8940-ce760cb24ff6","name":"JAMES SCERRI WORLEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d55b4fff-075b-50c3-8940-ce760cb24ff6","name":"JAMES SCERRI WORLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7361f489-4af5-5873-837b-ae93318c777b","name":"ANDREW GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d55b4fff-075b-50c3-8940-ce760cb24ff6","fromName":"JAMES SCERRI WORLEY","to":"374f6f76-ef33-5e25-9e2d-b25072da9437","toName":"TEMIKA","role":"director of","share":null},{"depth":1,"from":"d55b4fff-075b-50c3-8940-ce760cb24ff6","fromName":"JAMES SCERRI WORLEY","to":"374f6f76-ef33-5e25-9e2d-b25072da9437","toName":"TEMIKA","role":"legal representative of","share":null},{"depth":1,"from":"d55b4fff-075b-50c3-8940-ce760cb24ff6","fromName":"JAMES SCERRI WORLEY","to":"374f6f76-ef33-5e25-9e2d-b25072da9437","toName":"TEMIKA","role":"local representative of","share":null},{"depth":1,"from":"d55b4fff-075b-50c3-8940-ce760cb24ff6","fromName":"JAMES SCERRI WORLEY","to":"374f6f76-ef33-5e25-9e2d-b25072da9437","toName":"TEMIKA","role":"secretary of","share":null},{"depth":1,"from":"7361f489-4af5-5873-837b-ae93318c777b","fromName":"ANDREW GRIMA","to":"374f6f76-ef33-5e25-9e2d-b25072da9437","toName":"TEMIKA","role":"director 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/55081435"}],"source":"corpus"}