{"entity":{"id":"798e1ed0-26d3-557f-a5d6-67ec4422b842","name":"TAKTOS CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1cb326a3-144b-517e-b64c-18c22721c5fb","name":"JULIEN TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"286cce01-2feb-5d58-babf-b4ac7c763c91","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"286cce01-2feb-5d58-babf-b4ac7c763c91","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286cce01-2feb-5d58-babf-b4ac7c763c91","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cb326a3-144b-517e-b64c-18c22721c5fb","fromName":"JULIEN TUA","to":"798e1ed0-26d3-557f-a5d6-67ec4422b842","toName":"TAKTOS CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"286cce01-2feb-5d58-babf-b4ac7c763c91","fromName":"DAVID BUSUTTIL","to":"798e1ed0-26d3-557f-a5d6-67ec4422b842","toName":"TAKTOS CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"286cce01-2feb-5d58-babf-b4ac7c763c91","fromName":"DAVID BUSUTTIL","to":"798e1ed0-26d3-557f-a5d6-67ec4422b842","toName":"TAKTOS CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"286cce01-2feb-5d58-babf-b4ac7c763c91","fromName":"DAVID BUSUTTIL","to":"798e1ed0-26d3-557f-a5d6-67ec4422b842","toName":"TAKTOS CONSULTING 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/55026751"}],"source":"corpus"}