{"entity":{"id":"6891ae7d-857b-52e4-9c1d-6d69736edcab","name":"TEJAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062957","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7ae5667-8fcb-5341-8c63-de88da276ae8","name":"ANTHONY DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d9737b2-ad3d-5b04-89c5-36171829a0e3","name":"JOSEPH L PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d9737b2-ad3d-5b04-89c5-36171829a0e3","name":"JOSEPH L PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"6891ae7d-857b-52e4-9c1d-6d69736edcab","toName":"TEJAM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e7ae5667-8fcb-5341-8c63-de88da276ae8","fromName":"ANTHONY DARMANIN","to":"6891ae7d-857b-52e4-9c1d-6d69736edcab","toName":"TEJAM LIMITED","role":"director of","share":null},{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"6891ae7d-857b-52e4-9c1d-6d69736edcab","toName":"TEJAM LIMITED","role":"director of","share":null},{"depth":1,"from":"8d9737b2-ad3d-5b04-89c5-36171829a0e3","fromName":"JOSEPH L PACE","to":"6891ae7d-857b-52e4-9c1d-6d69736edcab","toName":"TEJAM LIMITED","role":"director of","share":null},{"depth":1,"from":"8d9737b2-ad3d-5b04-89c5-36171829a0e3","fromName":"JOSEPH L PACE","to":"6891ae7d-857b-52e4-9c1d-6d69736edcab","toName":"TEJAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"6891ae7d-857b-52e4-9c1d-6d69736edcab","toName":"TEJAM LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/55062957"}],"source":"corpus"}