{"entity":{"id":"4312ca66-45ec-5646-88fd-5911fd47edb9","name":"TAL-WIZZU LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1e1726b-8fed-5032-9b5a-60af6342108a","name":"JOHN ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83adf66b-2d23-5511-aac6-b657b07999fd","name":"CARMEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1e1726b-8fed-5032-9b5a-60af6342108a","fromName":"JOHN ABELA","to":"4312ca66-45ec-5646-88fd-5911fd47edb9","toName":"TAL-WIZZU LTD","role":"liquidator of","share":null},{"depth":1,"from":"83adf66b-2d23-5511-aac6-b657b07999fd","fromName":"CARMEL FARRUGIA","to":"4312ca66-45ec-5646-88fd-5911fd47edb9","toName":"TAL-WIZZU 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/55008574"}],"source":"corpus"}