{"entity":{"id":"ba9eb6e2-897c-540e-8317-07c6fc3b9353","name":"TA' MENA PROPERTIES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"fcf50992-a5bc-5d00-8add-6bb4515037b2","name":"LAWRENCE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14ee534e-4f78-522e-b5cd-29d9101b8d23","name":"ALFRED AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14ee534e-4f78-522e-b5cd-29d9101b8d23","name":"ALFRED AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48bfacb9-46d4-54b8-8239-f40b14a3c06a","name":"JOANNE HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcf50992-a5bc-5d00-8add-6bb4515037b2","fromName":"LAWRENCE CAMILLERI","to":"ba9eb6e2-897c-540e-8317-07c6fc3b9353","toName":"TA' MENA PROPERTIES COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"14ee534e-4f78-522e-b5cd-29d9101b8d23","fromName":"ALFRED AGIUS","to":"ba9eb6e2-897c-540e-8317-07c6fc3b9353","toName":"TA' MENA PROPERTIES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"14ee534e-4f78-522e-b5cd-29d9101b8d23","fromName":"ALFRED AGIUS","to":"ba9eb6e2-897c-540e-8317-07c6fc3b9353","toName":"TA' MENA PROPERTIES COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48bfacb9-46d4-54b8-8239-f40b14a3c06a","fromName":"JOANNE HILI","to":"ba9eb6e2-897c-540e-8317-07c6fc3b9353","toName":"TA' MENA PROPERTIES COMPANY 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/55010452"}],"source":"corpus"}