{"entity":{"id":"09cf43de-e5cc-5b3c-8320-88f50aabd8e5","name":"TEKNO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f4c06015-65f6-5f6b-a01d-66f2fc6da837","name":"GODWIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"199a4c4d-cde0-5b28-b7ec-c57cad95eed0","name":"GLOBSERV INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4c06015-65f6-5f6b-a01d-66f2fc6da837","fromName":"GODWIN CAMILLERI","to":"09cf43de-e5cc-5b3c-8320-88f50aabd8e5","toName":"TEKNO HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"09cf43de-e5cc-5b3c-8320-88f50aabd8e5","toName":"TEKNO HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"09cf43de-e5cc-5b3c-8320-88f50aabd8e5","toName":"TEKNO HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"199a4c4d-cde0-5b28-b7ec-c57cad95eed0","fromName":"GLOBSERV INTERNATIONAL LTD","to":"09cf43de-e5cc-5b3c-8320-88f50aabd8e5","toName":"TEKNO 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/55038184"}],"source":"corpus"}