{"entity":{"id":"efff82d8-9357-52d0-8dc1-8309e316cab5","name":"TATAI INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dfce9b74-041d-59b8-a2da-018f0af2d58f","name":"MARIA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdf40c3b-8ae7-59aa-9b8a-138d5ae25073","name":"GAETANO ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfce9b74-041d-59b8-a2da-018f0af2d58f","fromName":"MARIA ABELA","to":"efff82d8-9357-52d0-8dc1-8309e316cab5","toName":"TATAI INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cdf40c3b-8ae7-59aa-9b8a-138d5ae25073","fromName":"GAETANO ZAMMIT","to":"efff82d8-9357-52d0-8dc1-8309e316cab5","toName":"TATAI INTERNATIONAL LIMITED","role":"director 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/55014901"}],"source":"corpus"}