{"entity":{"id":"d8551373-1caa-58ca-93e0-8ae72ca0ea2c","name":"TAL-FRANKA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eaa2b065-3785-5ac5-84b9-d1dd754b22f8","name":"VINCENT GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b91d1b66-5a43-5327-aa16-3071d079f9fd","name":"CHARLES GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eaa2b065-3785-5ac5-84b9-d1dd754b22f8","fromName":"VINCENT GRECH","to":"d8551373-1caa-58ca-93e0-8ae72ca0ea2c","toName":"TAL-FRANKA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b91d1b66-5a43-5327-aa16-3071d079f9fd","fromName":"CHARLES GRECH","to":"d8551373-1caa-58ca-93e0-8ae72ca0ea2c","toName":"TAL-FRANKA PROPERTIES 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/55000815"}],"source":"corpus"}