{"entity":{"id":"9b898deb-f0c9-51e7-932c-4a3d11675326","name":"JOE TANTI LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a697f1d4-c773-54f6-8778-b378cb455c1f","name":"JOSEPH TANTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a697f1d4-c773-54f6-8778-b378cb455c1f","name":"JOSEPH TANTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","name":"ETIENNE DALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a697f1d4-c773-54f6-8778-b378cb455c1f","fromName":"JOSEPH TANTI","to":"9b898deb-f0c9-51e7-932c-4a3d11675326","toName":"JOE TANTI LTD.","role":"director of","share":null},{"depth":1,"from":"a697f1d4-c773-54f6-8778-b378cb455c1f","fromName":"JOSEPH TANTI","to":"9b898deb-f0c9-51e7-932c-4a3d11675326","toName":"JOE TANTI LTD.","role":"secretary of","share":null},{"depth":1,"from":"5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7","fromName":"ETIENNE DALLI","to":"9b898deb-f0c9-51e7-932c-4a3d11675326","toName":"JOE TANTI 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/55012374"}],"source":"corpus"}