{"entity":{"id":"733782b8-6bc8-528f-80da-ee949f11e19d","name":"TARQUINUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049676","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76e604c4-a23b-5fa7-a03a-bf182a1fee6c","name":"JOSE DOMINGOS AND ARTUR JORGE MARQUES DOS SANTOS JOINTLY HELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e586091a-ccbc-56da-8219-5eec76df791c","name":"ARTUR JORGE MARQUES DOS SANTOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db7e93f2-fd41-55b9-bbec-e11769880918","name":"JOSE DOMINGOS MARQUES DOS SANTOS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57b10351-bb61-5320-833c-3688c37a1404","name":"STEVE XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76e604c4-a23b-5fa7-a03a-bf182a1fee6c","fromName":"JOSE DOMINGOS AND ARTUR JORGE MARQUES DOS SANTOS JOINTLY HELD","to":"733782b8-6bc8-528f-80da-ee949f11e19d","toName":"TARQUINUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e586091a-ccbc-56da-8219-5eec76df791c","fromName":"ARTUR JORGE MARQUES DOS SANTOS","to":"733782b8-6bc8-528f-80da-ee949f11e19d","toName":"TARQUINUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db7e93f2-fd41-55b9-bbec-e11769880918","fromName":"JOSE DOMINGOS MARQUES DOS SANTOS","to":"733782b8-6bc8-528f-80da-ee949f11e19d","toName":"TARQUINUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57b10351-bb61-5320-833c-3688c37a1404","fromName":"STEVE XUEREB","to":"733782b8-6bc8-528f-80da-ee949f11e19d","toName":"TARQUINUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"733782b8-6bc8-528f-80da-ee949f11e19d","toName":"TARQUINUS LIMITED","role":"director of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"733782b8-6bc8-528f-80da-ee949f11e19d","toName":"TARQUINUS LIMITED","role":"legal representative 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/55049676"}],"source":"corpus"}