{"entity":{"id":"0d09d685-d649-5a3f-a0ab-0fab1a50bf7f","name":"M.S. TURNKEY CONTRACTORS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d29bd8cd-1efd-59ec-b743-b2f6090aadd7","name":"MARK ANTHONY DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3bdd030-0881-5cc9-90bf-3694fd311b4e","name":"SIMON DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d29bd8cd-1efd-59ec-b743-b2f6090aadd7","fromName":"MARK ANTHONY DIMECH","to":"0d09d685-d649-5a3f-a0ab-0fab1a50bf7f","toName":"M.S. TURNKEY CONTRACTORS","role":"shareholder of","share":null},{"depth":1,"from":"c3bdd030-0881-5cc9-90bf-3694fd311b4e","fromName":"SIMON DIMECH","to":"0d09d685-d649-5a3f-a0ab-0fab1a50bf7f","toName":"M.S. TURNKEY CONTRACTORS","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/55085140"}],"source":"corpus"}