{"entity":{"id":"e3fb2562-7b22-532e-8d02-4efae21bc2d0","name":"TAYBAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19153208-3396-5d03-8d86-176c2b06ce9a","name":"IMS CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19153208-3396-5d03-8d86-176c2b06ce9a","name":"IMS CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"e3fb2562-7b22-532e-8d02-4efae21bc2d0","toName":"TAYBAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"e3fb2562-7b22-532e-8d02-4efae21bc2d0","toName":"TAYBAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19153208-3396-5d03-8d86-176c2b06ce9a","fromName":"IMS CONSULTING LTD.","to":"e3fb2562-7b22-532e-8d02-4efae21bc2d0","toName":"TAYBAR LIMITED","role":"director of","share":null},{"depth":1,"from":"19153208-3396-5d03-8d86-176c2b06ce9a","fromName":"IMS CONSULTING LTD.","to":"e3fb2562-7b22-532e-8d02-4efae21bc2d0","toName":"TAYBAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"e3fb2562-7b22-532e-8d02-4efae21bc2d0","toName":"TAYBAR 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/55027616"}],"source":"corpus"}