{"entity":{"id":"d26ce771-6fcb-5d08-be63-5910927fe17c","name":"TAU VIAGGI BY SGRIPS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"847ec04d-a3a8-50ee-854e-89dd00437c85","name":"FRANCO FUMAGALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"847ec04d-a3a8-50ee-854e-89dd00437c85","name":"FRANCO FUMAGALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","name":"FIDES FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"847ec04d-a3a8-50ee-854e-89dd00437c85","fromName":"FRANCO FUMAGALLI","to":"d26ce771-6fcb-5d08-be63-5910927fe17c","toName":"TAU VIAGGI BY SGRIPS LTD","role":"director of","share":null},{"depth":1,"from":"847ec04d-a3a8-50ee-854e-89dd00437c85","fromName":"FRANCO FUMAGALLI","to":"d26ce771-6fcb-5d08-be63-5910927fe17c","toName":"TAU VIAGGI BY SGRIPS LTD","role":"legal representative of","share":null},{"depth":1,"from":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","fromName":"FIDES FIDUCIARY LIMITED","to":"d26ce771-6fcb-5d08-be63-5910927fe17c","toName":"TAU VIAGGI BY SGRIPS LTD","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/55035810"}],"source":"corpus"}