{"entity":{"id":"88eab060-2fa5-50cb-8f0c-a4feb75276a3","name":"TABONE INSTALLATIONS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7a128d-7342-533c-b870-ec1676c791b2","fromName":"CHARLES SCERRI","to":"88eab060-2fa5-50cb-8f0c-a4feb75276a3","toName":"TABONE INSTALLATIONS LTD.","role":"liquidator 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/55009372"}],"source":"corpus"}