{"entity":{"id":"ec9d31cd-dea3-52cb-93f5-2d0a39a67161","name":"TELEHOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b167d6f2-d2ec-548b-a524-2d596710c1fb","name":"VICTOR ROMANOV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b167d6f2-d2ec-548b-a524-2d596710c1fb","fromName":"VICTOR ROMANOV","to":"ec9d31cd-dea3-52cb-93f5-2d0a39a67161","toName":"TELEHOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"ec9d31cd-dea3-52cb-93f5-2d0a39a67161","toName":"TELEHOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"ec9d31cd-dea3-52cb-93f5-2d0a39a67161","toName":"TELEHOLDINGS 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/55017453"}],"source":"corpus"}