{"entity":{"id":"a341d98c-4215-5466-8dfe-cdfc3edeeefb","name":"TAS-SEJBA CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5e63227a-44a5-5189-a169-b43dc48b911e","name":"JEAN PIERRE FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02050214-a405-5d0f-b1f8-d8359f1e45e1","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e63227a-44a5-5189-a169-b43dc48b911e","fromName":"JEAN PIERRE FENECH","to":"a341d98c-4215-5466-8dfe-cdfc3edeeefb","toName":"TAS-SEJBA CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"02050214-a405-5d0f-b1f8-d8359f1e45e1","fromName":"JOSEPH SPITERI","to":"a341d98c-4215-5466-8dfe-cdfc3edeeefb","toName":"TAS-SEJBA CO. LIMITED","role":"director 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/55004622"}],"source":"corpus"}