{"entity":{"id":"5a07b566-32c6-5d3b-b608-9087479f8ee7","name":"TANIT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"5a07b566-32c6-5d3b-b608-9087479f8ee7","toName":"TANIT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"5a07b566-32c6-5d3b-b608-9087479f8ee7","toName":"TANIT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"5a07b566-32c6-5d3b-b608-9087479f8ee7","toName":"TANIT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"5a07b566-32c6-5d3b-b608-9087479f8ee7","toName":"TANIT HOLDINGS 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/55039184"}],"source":"corpus"}