{"entity":{"id":"74f6f563-703c-5e9e-aacd-7be25d499bf9","name":"TAUDIERE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73feca56-5ee0-5c6b-ba5e-90f6509ba73e","name":"YVES MARC GUY TAUDIERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73feca56-5ee0-5c6b-ba5e-90f6509ba73e","name":"YVES MARC GUY TAUDIERE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c78db542-6b22-5fcc-891d-e8f6f724de37","name":"ELISE TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73feca56-5ee0-5c6b-ba5e-90f6509ba73e","fromName":"YVES MARC GUY TAUDIERE","to":"74f6f563-703c-5e9e-aacd-7be25d499bf9","toName":"TAUDIERE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"73feca56-5ee0-5c6b-ba5e-90f6509ba73e","fromName":"YVES MARC GUY TAUDIERE","to":"74f6f563-703c-5e9e-aacd-7be25d499bf9","toName":"TAUDIERE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"74f6f563-703c-5e9e-aacd-7be25d499bf9","toName":"TAUDIERE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c78db542-6b22-5fcc-891d-e8f6f724de37","fromName":"ELISE TRUSTEES LIMITED","to":"74f6f563-703c-5e9e-aacd-7be25d499bf9","toName":"TAUDIERE SERVICES 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/55076605"}],"source":"corpus"}