{"entity":{"id":"ad75674a-5756-58ea-8885-96db1ac2c0df","name":"TANSEANA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f0577bfe-7661-5653-93e8-25b5816227e8","name":"GRAHAM A FAIRCLOUGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"476d2ff3-d1d0-54ec-b474-29667674499c","name":"MaltaPost p.l.c.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"476d2ff3-d1d0-54ec-b474-29667674499c","name":"MaltaPost p.l.c.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"476d2ff3-d1d0-54ec-b474-29667674499c","name":"MaltaPost p.l.c.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc6aec62-785e-588a-971b-f3fac0735fb2","name":"REDBOX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0577bfe-7661-5653-93e8-25b5816227e8","fromName":"GRAHAM A FAIRCLOUGH","to":"ad75674a-5756-58ea-8885-96db1ac2c0df","toName":"TANSEANA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"476d2ff3-d1d0-54ec-b474-29667674499c","fromName":"MaltaPost p.l.c.","to":"ad75674a-5756-58ea-8885-96db1ac2c0df","toName":"TANSEANA LIMITED","role":"director of","share":null},{"depth":1,"from":"476d2ff3-d1d0-54ec-b474-29667674499c","fromName":"MaltaPost p.l.c.","to":"ad75674a-5756-58ea-8885-96db1ac2c0df","toName":"TANSEANA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"476d2ff3-d1d0-54ec-b474-29667674499c","fromName":"MaltaPost p.l.c.","to":"ad75674a-5756-58ea-8885-96db1ac2c0df","toName":"TANSEANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc6aec62-785e-588a-971b-f3fac0735fb2","fromName":"REDBOX LIMITED","to":"ad75674a-5756-58ea-8885-96db1ac2c0df","toName":"TANSEANA 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/55071893"}],"source":"corpus"}