{"entity":{"id":"599cd7b4-c90d-5268-bce7-e18f01ee35cc","name":"TQL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4a90229b-4dea-57bd-9e77-ff73bcd4c0ae","name":"RAYMOND ALFRED VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6198f6c4-f056-5778-add4-e343ac6b51c2","name":"R.V. SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6198f6c4-f056-5778-add4-e343ac6b51c2","name":"R.V. SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6198f6c4-f056-5778-add4-e343ac6b51c2","name":"R.V. SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a90229b-4dea-57bd-9e77-ff73bcd4c0ae","fromName":"RAYMOND ALFRED VELLA","to":"599cd7b4-c90d-5268-bce7-e18f01ee35cc","toName":"TQL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6198f6c4-f056-5778-add4-e343ac6b51c2","fromName":"R.V. SERVICES LIMITED","to":"599cd7b4-c90d-5268-bce7-e18f01ee35cc","toName":"TQL LIMITED","role":"director of","share":null},{"depth":1,"from":"6198f6c4-f056-5778-add4-e343ac6b51c2","fromName":"R.V. SERVICES LIMITED","to":"599cd7b4-c90d-5268-bce7-e18f01ee35cc","toName":"TQL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6198f6c4-f056-5778-add4-e343ac6b51c2","fromName":"R.V. SERVICES LIMITED","to":"599cd7b4-c90d-5268-bce7-e18f01ee35cc","toName":"TQL 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/55023918"}],"source":"corpus"}