{"entity":{"id":"fe1fb1d4-16ea-52ef-841c-744a74305d11","name":"TANTALLION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6244f41a-4c76-5515-bd79-68f225e0cc5b","name":"CHARLES GALLIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"edc4afb0-f6ef-530f-8342-67f758cde336","name":"PAULA ANN GALLIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6244f41a-4c76-5515-bd79-68f225e0cc5b","fromName":"CHARLES GALLIANO","to":"fe1fb1d4-16ea-52ef-841c-744a74305d11","toName":"TANTALLION LIMITED","role":"director of","share":null},{"depth":1,"from":"edc4afb0-f6ef-530f-8342-67f758cde336","fromName":"PAULA ANN GALLIANO","to":"fe1fb1d4-16ea-52ef-841c-744a74305d11","toName":"TANTALLION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"fe1fb1d4-16ea-52ef-841c-744a74305d11","toName":"TANTALLION 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/55022233"}],"source":"corpus"}