{"entity":{"id":"13a96a8b-f604-5ec8-8bf8-c4012aced99b","name":"TECHMAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","name":"SHARON SPITERI LUCAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c85b420-a7f3-5bbe-814c-3d7e513ee0c4","name":"CATHERINE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e7dc9a7-ff72-5487-ae8b-2c3292ac398b","name":"ALEXANDER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d981636-61e6-5bec-8fc4-b36843fc3e03","name":"ELMI HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","fromName":"SHARON SPITERI LUCAS","to":"13a96a8b-f604-5ec8-8bf8-c4012aced99b","toName":"TECHMAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2c85b420-a7f3-5bbe-814c-3d7e513ee0c4","fromName":"CATHERINE GALEA","to":"13a96a8b-f604-5ec8-8bf8-c4012aced99b","toName":"TECHMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"9e7dc9a7-ff72-5487-ae8b-2c3292ac398b","fromName":"ALEXANDER GALEA","to":"13a96a8b-f604-5ec8-8bf8-c4012aced99b","toName":"TECHMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"3d981636-61e6-5bec-8fc4-b36843fc3e03","fromName":"ELMI HOLDINGS LIMITED","to":"13a96a8b-f604-5ec8-8bf8-c4012aced99b","toName":"TECHMAN 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/55002375"}],"source":"corpus"}