{"entity":{"id":"a0298110-72cc-5621-b6dd-c36745eb9f11","name":"TELAMON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16c67cca-5ee2-525b-a377-16e22d9ece31","name":"DAVID M GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16c67cca-5ee2-525b-a377-16e22d9ece31","name":"DAVID M GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"16c67cca-5ee2-525b-a377-16e22d9ece31","name":"DAVID M GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16c67cca-5ee2-525b-a377-16e22d9ece31","name":"DAVID M GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15537524-3ce4-5527-8d11-38f4b66cb968","name":"FENXONIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16c67cca-5ee2-525b-a377-16e22d9ece31","fromName":"DAVID M GRECH","to":"a0298110-72cc-5621-b6dd-c36745eb9f11","toName":"TELAMON LIMITED","role":"director of","share":null},{"depth":1,"from":"16c67cca-5ee2-525b-a377-16e22d9ece31","fromName":"DAVID M GRECH","to":"a0298110-72cc-5621-b6dd-c36745eb9f11","toName":"TELAMON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16c67cca-5ee2-525b-a377-16e22d9ece31","fromName":"DAVID M GRECH","to":"a0298110-72cc-5621-b6dd-c36745eb9f11","toName":"TELAMON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16c67cca-5ee2-525b-a377-16e22d9ece31","fromName":"DAVID M GRECH","to":"a0298110-72cc-5621-b6dd-c36745eb9f11","toName":"TELAMON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15537524-3ce4-5527-8d11-38f4b66cb968","fromName":"FENXONIA LIMITED","to":"a0298110-72cc-5621-b6dd-c36745eb9f11","toName":"TELAMON LIMITED","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/55041957"}],"source":"corpus"}