{"entity":{"id":"c82164a7-01a0-5e04-96e0-b3947a6e8db8","name":"TAL-FOKLI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1427ad04-4261-5a20-a670-ad1ec38611d7","name":"JOSEPH CARDONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"161b5d27-bbae-5f05-ad44-e94ebdf51944","name":"MARY ROSE CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1427ad04-4261-5a20-a670-ad1ec38611d7","fromName":"JOSEPH CARDONA","to":"c82164a7-01a0-5e04-96e0-b3947a6e8db8","toName":"TAL-FOKLI LIMITED","role":"director of","share":null},{"depth":1,"from":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","fromName":"ALFRED MIFSUD","to":"c82164a7-01a0-5e04-96e0-b3947a6e8db8","toName":"TAL-FOKLI LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"161b5d27-bbae-5f05-ad44-e94ebdf51944","fromName":"MARY ROSE CARDONA","to":"c82164a7-01a0-5e04-96e0-b3947a6e8db8","toName":"TAL-FOKLI LIMITED","role":"secretary 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/55005653"}],"source":"corpus"}