{"entity":{"id":"f8e491c4-e831-5cd5-8bcf-ad4993c91afe","name":"T. J. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4877c4a-3ce4-527a-8eeb-391aaf1e0d01","name":"ANTHONY FAVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4877c4a-3ce4-527a-8eeb-391aaf1e0d01","name":"ANTHONY FAVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4877c4a-3ce4-527a-8eeb-391aaf1e0d01","fromName":"ANTHONY FAVA","to":"f8e491c4-e831-5cd5-8bcf-ad4993c91afe","toName":"T. J. LIMITED","role":"director of","share":null},{"depth":1,"from":"a4877c4a-3ce4-527a-8eeb-391aaf1e0d01","fromName":"ANTHONY FAVA","to":"f8e491c4-e831-5cd5-8bcf-ad4993c91afe","toName":"T. J. 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/55000044"}],"source":"corpus"}