{"entity":{"id":"f6ba5f0e-abac-555f-af24-53265b9ab758","name":"TAL-QROQQ PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017566","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a36232fb-d3fb-5733-909c-c72742241eeb","name":"THERESA BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"f6ba5f0e-abac-555f-af24-53265b9ab758","toName":"TAL-QROQQ PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"f6ba5f0e-abac-555f-af24-53265b9ab758","toName":"TAL-QROQQ PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"f6ba5f0e-abac-555f-af24-53265b9ab758","toName":"TAL-QROQQ PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"f6ba5f0e-abac-555f-af24-53265b9ab758","toName":"TAL-QROQQ PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"f6ba5f0e-abac-555f-af24-53265b9ab758","toName":"TAL-QROQQ PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a36232fb-d3fb-5733-909c-c72742241eeb","fromName":"THERESA BUTTIGIEG","to":"f6ba5f0e-abac-555f-af24-53265b9ab758","toName":"TAL-QROQQ PROPERTIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55017566"}],"source":"corpus"}