{"entity":{"id":"fc9cebff-c358-5117-8578-909e3ff37c33","name":"TEBARAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79daf3b4-8f34-5dfe-9878-a1d51d2adb30","name":"DOMENICO LAGROTTERIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79daf3b4-8f34-5dfe-9878-a1d51d2adb30","fromName":"DOMENICO LAGROTTERIA","to":"fc9cebff-c358-5117-8578-909e3ff37c33","toName":"TEBARAL HOLDING 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/55047142"}],"source":"corpus"}