{"entity":{"id":"536b234d-b36d-5d58-a650-ef64d65dbbbc","name":"TA' MONITA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40836b92-ffa4-5fa3-8211-bab019e935f1","name":"JOSEPH SPITERI GONZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec459722-d4e1-58ab-bcb5-fbc97e86d1ae","name":"ALEXANDRA DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec459722-d4e1-58ab-bcb5-fbc97e86d1ae","name":"ALEXANDRA DIACONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40836b92-ffa4-5fa3-8211-bab019e935f1","fromName":"JOSEPH SPITERI GONZI","to":"536b234d-b36d-5d58-a650-ef64d65dbbbc","toName":"TA' MONITA LIMITED","role":"director of","share":null},{"depth":1,"from":"ec459722-d4e1-58ab-bcb5-fbc97e86d1ae","fromName":"ALEXANDRA DIACONO","to":"536b234d-b36d-5d58-a650-ef64d65dbbbc","toName":"TA' MONITA LIMITED","role":"director of","share":null},{"depth":1,"from":"ec459722-d4e1-58ab-bcb5-fbc97e86d1ae","fromName":"ALEXANDRA DIACONO","to":"536b234d-b36d-5d58-a650-ef64d65dbbbc","toName":"TA' MONITA LIMITED","role":"secretary 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/55028991"}],"source":"corpus"}