{"entity":{"id":"7ec9b227-7f99-52ec-9d15-b8f26b647650","name":"TA` MASRIJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001934","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e57a2b08-9d06-5a01-8c2d-6eb4425e95d8","name":"JOHN GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e57a2b08-9d06-5a01-8c2d-6eb4425e95d8","name":"JOHN GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270aa35a-2146-51d2-a9e7-17070691fe32","name":"LILIANA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"270aa35a-2146-51d2-a9e7-17070691fe32","name":"LILIANA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","name":"ANTHONY FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","name":"ANTHONY FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62b1ee41-f3c3-50a8-bd62-360d8b40009c","name":"TAS-SALIB LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c69904dd-4806-5ee5-b6cc-d3c51e4f8148","name":"FINHOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8b65fb-a3d9-5014-a3dd-bf48a7d991d1","name":"VITREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3818ba76-2ddc-56c9-b3a5-d9b74af61997","name":"TAMARAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e57a2b08-9d06-5a01-8c2d-6eb4425e95d8","fromName":"JOHN GRIMA","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"e57a2b08-9d06-5a01-8c2d-6eb4425e95d8","fromName":"JOHN GRIMA","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"270aa35a-2146-51d2-a9e7-17070691fe32","fromName":"LILIANA BORG","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"270aa35a-2146-51d2-a9e7-17070691fe32","fromName":"LILIANA BORG","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"62b1ee41-f3c3-50a8-bd62-360d8b40009c","fromName":"TAS-SALIB LIMITED","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c69904dd-4806-5ee5-b6cc-d3c51e4f8148","fromName":"FINHOLDINGS LIMITED","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa8b65fb-a3d9-5014-a3dd-bf48a7d991d1","fromName":"VITREX LIMITED","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3818ba76-2ddc-56c9-b3a5-d9b74af61997","fromName":"TAMARAC LIMITED","to":"7ec9b227-7f99-52ec-9d15-b8f26b647650","toName":"TA` MASRIJA LIMITED","role":"shareholder 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/55001934"}],"source":"corpus"}