{"entity":{"id":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","name":"TEMPORIS CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044711","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c28a6dc5-3162-5f14-a265-7b71150a557c","name":"ANDRE SENOUF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2669a20f-2136-58e5-8ea8-c3219c76fa78","name":"JOSEPH C. GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2669a20f-2136-58e5-8ea8-c3219c76fa78","name":"JOSEPH C. GRIOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c67f010-6bd8-5141-a0e1-d52c35569800","name":"TEMPORIS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","name":"DAVID WATSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","name":"DAVID WATSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c28a6dc5-3162-5f14-a265-7b71150a557c","fromName":"ANDRE SENOUF","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2669a20f-2136-58e5-8ea8-c3219c76fa78","fromName":"JOSEPH C. GRIOLI","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2669a20f-2136-58e5-8ea8-c3219c76fa78","fromName":"JOSEPH C. GRIOLI","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0c67f010-6bd8-5141-a0e1-d52c35569800","fromName":"TEMPORIS LIMITED","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","fromName":"DAVID WATSON","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","fromName":"DAVID WATSON","to":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","toName":"TEMPORIS CAPITAL LIMITED","role":"legal representative 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/55044711"}],"source":"corpus"}