{"entity":{"id":"65b2d7e8-fdb2-55dd-875d-b16b1169290f","name":"TJC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de6f8105-bb47-5145-8547-8bbe69ec1149","name":"TAMARA J CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de6f8105-bb47-5145-8547-8bbe69ec1149","name":"TAMARA J CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de6f8105-bb47-5145-8547-8bbe69ec1149","name":"TAMARA J CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de6f8105-bb47-5145-8547-8bbe69ec1149","fromName":"TAMARA J CARUANA","to":"65b2d7e8-fdb2-55dd-875d-b16b1169290f","toName":"TJC LIMITED","role":"director of","share":null},{"depth":1,"from":"de6f8105-bb47-5145-8547-8bbe69ec1149","fromName":"TAMARA J CARUANA","to":"65b2d7e8-fdb2-55dd-875d-b16b1169290f","toName":"TJC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de6f8105-bb47-5145-8547-8bbe69ec1149","fromName":"TAMARA J CARUANA","to":"65b2d7e8-fdb2-55dd-875d-b16b1169290f","toName":"TJC 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/55018304"}],"source":"corpus"}