{"entity":{"id":"8e06f0cf-e3e6-5448-ab99-7869cafb6501","name":"Tellnor Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8c70ac8-e26e-54fd-ad2d-bc3f260b99f8","name":"Hassan Dak Al-Bab","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8c70ac8-e26e-54fd-ad2d-bc3f260b99f8","name":"Hassan Dak Al-Bab","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8c70ac8-e26e-54fd-ad2d-bc3f260b99f8","name":"Hassan Dak Al-Bab","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9781add-db96-5893-b520-244035221a90","name":"SB Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8c70ac8-e26e-54fd-ad2d-bc3f260b99f8","fromName":"Hassan Dak Al-Bab","to":"8e06f0cf-e3e6-5448-ab99-7869cafb6501","toName":"Tellnor Ltd","role":"director of","share":null},{"depth":1,"from":"c8c70ac8-e26e-54fd-ad2d-bc3f260b99f8","fromName":"Hassan Dak Al-Bab","to":"8e06f0cf-e3e6-5448-ab99-7869cafb6501","toName":"Tellnor Ltd","role":"legal representative of","share":null},{"depth":1,"from":"c8c70ac8-e26e-54fd-ad2d-bc3f260b99f8","fromName":"Hassan Dak Al-Bab","to":"8e06f0cf-e3e6-5448-ab99-7869cafb6501","toName":"Tellnor Ltd","role":"secretary of","share":null},{"depth":1,"from":"e9781add-db96-5893-b520-244035221a90","fromName":"SB Fiduciary Limited","to":"8e06f0cf-e3e6-5448-ab99-7869cafb6501","toName":"Tellnor Ltd","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/55069371"}],"source":"corpus"}