{"entity":{"id":"18773221-1e6d-5c2f-bbed-f9d271a553eb","name":"TECHMARK LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5498f5d6-bb7e-580d-b529-20af4a02dc7a","name":"REMIGIO ZAMMIT PACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c74f2cd-cd68-5257-b6e1-bbc718bc4dfa","name":"URSULA KOHLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5498f5d6-bb7e-580d-b529-20af4a02dc7a","fromName":"REMIGIO ZAMMIT PACE","to":"18773221-1e6d-5c2f-bbed-f9d271a553eb","toName":"TECHMARK LTD","role":"secretary of","share":null},{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"18773221-1e6d-5c2f-bbed-f9d271a553eb","toName":"TECHMARK LTD","role":"liquidator of","share":null},{"depth":1,"from":"2c74f2cd-cd68-5257-b6e1-bbc718bc4dfa","fromName":"URSULA KOHLER","to":"18773221-1e6d-5c2f-bbed-f9d271a553eb","toName":"TECHMARK LTD","role":"director 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/55011111"}],"source":"corpus"}