{"entity":{"id":"f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d","name":"Taurus Import Export Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","name":"Conrad Meli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c4a5bd2-ac93-584f-b655-30bb92b7005e","name":"NUNZIO SPAMPINATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c4a5bd2-ac93-584f-b655-30bb92b7005e","name":"NUNZIO SPAMPINATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c4a5bd2-ac93-584f-b655-30bb92b7005e","name":"NUNZIO SPAMPINATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","fromName":"Conrad Meli","to":"f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d","toName":"Taurus Import Export Limited","role":"secretary of","share":null},{"depth":1,"from":"8c4a5bd2-ac93-584f-b655-30bb92b7005e","fromName":"NUNZIO SPAMPINATO","to":"f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d","toName":"Taurus Import Export Limited","role":"director of","share":null},{"depth":1,"from":"8c4a5bd2-ac93-584f-b655-30bb92b7005e","fromName":"NUNZIO SPAMPINATO","to":"f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d","toName":"Taurus Import Export Limited","role":"legal representative of","share":null},{"depth":1,"from":"8c4a5bd2-ac93-584f-b655-30bb92b7005e","fromName":"NUNZIO SPAMPINATO","to":"f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d","toName":"Taurus Import Export 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/55076269"}],"source":"corpus"}