{"entity":{"id":"c3f432e5-3b78-560a-af57-23edb784a0a0","name":"TA' LIENA DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071400","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff55cf54-aec0-5e0c-91eb-f2d71ff650ef","name":"WALTER PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffdaa82b-5000-5359-b9f3-39a949f34cba","name":"CHARMAINE PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffdaa82b-5000-5359-b9f3-39a949f34cba","name":"CHARMAINE PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ffdaa82b-5000-5359-b9f3-39a949f34cba","name":"CHARMAINE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffdaa82b-5000-5359-b9f3-39a949f34cba","name":"CHARMAINE PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68cac99b-0f19-5a9c-9335-1565e64d2e59","name":"RAYMOND DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68cac99b-0f19-5a9c-9335-1565e64d2e59","name":"RAYMOND DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68cac99b-0f19-5a9c-9335-1565e64d2e59","name":"RAYMOND DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff55cf54-aec0-5e0c-91eb-f2d71ff650ef","fromName":"WALTER PORTELLI","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ffdaa82b-5000-5359-b9f3-39a949f34cba","fromName":"CHARMAINE PORTELLI","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"ffdaa82b-5000-5359-b9f3-39a949f34cba","fromName":"CHARMAINE PORTELLI","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ffdaa82b-5000-5359-b9f3-39a949f34cba","fromName":"CHARMAINE PORTELLI","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"ffdaa82b-5000-5359-b9f3-39a949f34cba","fromName":"CHARMAINE PORTELLI","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"68cac99b-0f19-5a9c-9335-1565e64d2e59","fromName":"RAYMOND DEBONO","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"68cac99b-0f19-5a9c-9335-1565e64d2e59","fromName":"RAYMOND DEBONO","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"68cac99b-0f19-5a9c-9335-1565e64d2e59","fromName":"RAYMOND DEBONO","to":"c3f432e5-3b78-560a-af57-23edb784a0a0","toName":"TA' LIENA DEVELOPMENTS LTD","role":"shareholder 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/55071400"}],"source":"corpus"}