{"entity":{"id":"c7b535af-1449-5338-9e33-5ec7901cb4fe","name":"TEMPESTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"feab933b-20bd-552a-a0d1-2d8ea5c7a767","name":"ESTATE OF MARCHESE JOSEPH SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ad2c77-f9fc-5a50-a7df-d5f1e6bbb07a","name":"MARIE CHRISTIANE RAMSAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11ad2c77-f9fc-5a50-a7df-d5f1e6bbb07a","name":"MARIE CHRISTIANE RAMSAY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11ad2c77-f9fc-5a50-a7df-d5f1e6bbb07a","name":"MARIE CHRISTIANE RAMSAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6193a6b0-c500-5b77-bfc4-c478c151540a","name":"MYSTIQUE COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"feab933b-20bd-552a-a0d1-2d8ea5c7a767","fromName":"ESTATE OF MARCHESE JOSEPH SCICLUNA","to":"c7b535af-1449-5338-9e33-5ec7901cb4fe","toName":"TEMPESTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11ad2c77-f9fc-5a50-a7df-d5f1e6bbb07a","fromName":"MARIE CHRISTIANE RAMSAY","to":"c7b535af-1449-5338-9e33-5ec7901cb4fe","toName":"TEMPESTA LIMITED","role":"director of","share":null},{"depth":1,"from":"11ad2c77-f9fc-5a50-a7df-d5f1e6bbb07a","fromName":"MARIE CHRISTIANE RAMSAY","to":"c7b535af-1449-5338-9e33-5ec7901cb4fe","toName":"TEMPESTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11ad2c77-f9fc-5a50-a7df-d5f1e6bbb07a","fromName":"MARIE CHRISTIANE RAMSAY","to":"c7b535af-1449-5338-9e33-5ec7901cb4fe","toName":"TEMPESTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6193a6b0-c500-5b77-bfc4-c478c151540a","fromName":"MYSTIQUE COMPANY LIMITED","to":"c7b535af-1449-5338-9e33-5ec7901cb4fe","toName":"TEMPESTA 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/55003830"}],"source":"corpus"}