{"entity":{"id":"0d1488a6-cc04-57f1-8174-25a63e5bc63e","name":"ONOTEC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"97df040a-150e-5f92-9f61-9cae83139171","name":"ROBERT AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e892f213-0e83-5957-8594-761ea3bd053e","name":"DOREEN GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"0d1488a6-cc04-57f1-8174-25a63e5bc63e","toName":"ONOTEC LTD","role":"director of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"0d1488a6-cc04-57f1-8174-25a63e5bc63e","toName":"ONOTEC LTD","role":"shareholder of","share":null},{"depth":1,"from":"97df040a-150e-5f92-9f61-9cae83139171","fromName":"ROBERT AQUILINA","to":"0d1488a6-cc04-57f1-8174-25a63e5bc63e","toName":"ONOTEC LTD","role":"liquidator of","share":null},{"depth":1,"from":"e892f213-0e83-5957-8594-761ea3bd053e","fromName":"DOREEN GATT","to":"0d1488a6-cc04-57f1-8174-25a63e5bc63e","toName":"ONOTEC LTD","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/55009923"}],"source":"corpus"}