{"entity":{"id":"e3be2ef3-cb76-5ba3-ba77-ca4ec593b809","name":"TAFGA II LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","name":"ANTHONY GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","name":"ANTHONY GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","name":"ANTHONY GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"185115f1-d48a-592b-97a7-3fc9ba4ba8e7","name":"IALT GROUP HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","fromName":"ANTHONY GALEA","to":"e3be2ef3-cb76-5ba3-ba77-ca4ec593b809","toName":"TAFGA II LIMITED","role":"director of","share":null},{"depth":1,"from":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","fromName":"ANTHONY GALEA","to":"e3be2ef3-cb76-5ba3-ba77-ca4ec593b809","toName":"TAFGA II LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","fromName":"ANTHONY GALEA","to":"e3be2ef3-cb76-5ba3-ba77-ca4ec593b809","toName":"TAFGA II LIMITED","role":"secretary of","share":null},{"depth":1,"from":"185115f1-d48a-592b-97a7-3fc9ba4ba8e7","fromName":"IALT GROUP HOLDING LIMITED","to":"e3be2ef3-cb76-5ba3-ba77-ca4ec593b809","toName":"TAFGA II 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/55069316"}],"source":"corpus"}