{"entity":{"id":"4006df9f-21cf-5bd7-81da-faa7f3bdfe62","name":"TANDEM CORPORATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"579bdeb6-3676-5b31-a432-c68ad6421930","name":"MICHAEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"579bdeb6-3676-5b31-a432-c68ad6421930","name":"MICHAEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0468cfcc-04b5-5a71-bed0-7496a79843f7","name":"FRANK RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"579bdeb6-3676-5b31-a432-c68ad6421930","fromName":"MICHAEL ZAMMIT","to":"4006df9f-21cf-5bd7-81da-faa7f3bdfe62","toName":"TANDEM CORPORATION LTD","role":"director of","share":null},{"depth":1,"from":"579bdeb6-3676-5b31-a432-c68ad6421930","fromName":"MICHAEL ZAMMIT","to":"4006df9f-21cf-5bd7-81da-faa7f3bdfe62","toName":"TANDEM CORPORATION LTD","role":"secretary of","share":null},{"depth":1,"from":"0468cfcc-04b5-5a71-bed0-7496a79843f7","fromName":"FRANK RAPA","to":"4006df9f-21cf-5bd7-81da-faa7f3bdfe62","toName":"TANDEM CORPORATION LTD","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/55001242"}],"source":"corpus"}