{"entity":{"id":"56ba1560-cbc4-5530-827c-ab9a7267b90e","name":"TALLIS INDUSTRIAL ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd6be492-c38e-5159-a086-61f89b25d736","name":"PERALTA CUSTODIAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d9e4c8-6d3b-5c0f-a32d-d8d5c26995bc","name":"INDEPENDENT INDUSTRY HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd6be492-c38e-5159-a086-61f89b25d736","fromName":"PERALTA CUSTODIAN LIMITED","to":"56ba1560-cbc4-5530-827c-ab9a7267b90e","toName":"TALLIS INDUSTRIAL ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4d9e4c8-6d3b-5c0f-a32d-d8d5c26995bc","fromName":"INDEPENDENT INDUSTRY HOLDINGS LIMITED","to":"56ba1560-cbc4-5530-827c-ab9a7267b90e","toName":"TALLIS INDUSTRIAL ASSETS LIMITED","role":"shareholder 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/55028420"}],"source":"corpus"}