{"entity":{"id":"3eddd544-46bb-575b-b54e-62d972bf5ffd","name":"TABONE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008931","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"87e0e6c8-633d-5649-bbbb-bf5533f84957","name":"GALEA JOZEF WALLACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aabe742c-ca8a-59a0-b658-1908a89bdb0f","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e06b45dc-bd81-5bac-baa3-402d8349b63c","name":"MIRIAM TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87e0e6c8-633d-5649-bbbb-bf5533f84957","fromName":"GALEA JOZEF WALLACE","to":"3eddd544-46bb-575b-b54e-62d972bf5ffd","toName":"TABONE HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"aabe742c-ca8a-59a0-b658-1908a89bdb0f","fromName":"JOSEPH TABONE","to":"3eddd544-46bb-575b-b54e-62d972bf5ffd","toName":"TABONE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e06b45dc-bd81-5bac-baa3-402d8349b63c","fromName":"MIRIAM TABONE","to":"3eddd544-46bb-575b-b54e-62d972bf5ffd","toName":"TABONE HOLDINGS LIMITED","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/55008931"}],"source":"corpus"}