{"entity":{"id":"d43c1706-a5a0-59fc-a490-2b8219ee864a","name":"TEMPORIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044633","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0c67f010-6bd8-5141-a0e1-d52c35569800","name":"TEMPORIS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56083536","registry":"icij_offshoreleaks"},{"id":"9bd19c4a-0e1c-598b-bad9-046993fdf178","name":"TEMPORIS LIMITED","jurisdiction":"MT","identifier":"lei:213800V52RL2XEZQVU88","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b5fac21f-5ce7-5994-a493-e03dd20fd9fb","name":"ANDRES SENOUF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21ef7f2e-e1cf-5643-ae71-09dc92f37907","name":"DEBBIE ANDROLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2669a20f-2136-58e5-8ea8-c3219c76fa78","name":"JOSEPH C. GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2669a20f-2136-58e5-8ea8-c3219c76fa78","name":"JOSEPH C. GRIOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"571c5564-f1e2-56c6-878d-846975c9ddba","name":"IAN DOUGLAS ROSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d300c1-066f-5772-ae16-834951e403a7","name":"Dominion Fiduciary Services (Malta) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","name":"DAVID WATSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","name":"DAVID WATSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","name":"DAVID WATSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5fac21f-5ce7-5994-a493-e03dd20fd9fb","fromName":"ANDRES SENOUF","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21ef7f2e-e1cf-5643-ae71-09dc92f37907","fromName":"DEBBIE ANDROLIA","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"director of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2669a20f-2136-58e5-8ea8-c3219c76fa78","fromName":"JOSEPH C. GRIOLI","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"director of","share":null},{"depth":1,"from":"2669a20f-2136-58e5-8ea8-c3219c76fa78","fromName":"JOSEPH C. GRIOLI","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"571c5564-f1e2-56c6-878d-846975c9ddba","fromName":"IAN DOUGLAS ROSEN","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1d300c1-066f-5772-ae16-834951e403a7","fromName":"Dominion Fiduciary Services (Malta) Limited","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","fromName":"DAVID WATSON","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"director of","share":null},{"depth":1,"from":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","fromName":"DAVID WATSON","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4","fromName":"DAVID WATSON","to":"d43c1706-a5a0-59fc-a490-2b8219ee864a","toName":"TEMPORIS LIMITED","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/55044633"}],"source":"corpus"}