{"entity":{"id":"196d90f9-d3ce-5ea4-95d3-1be9f9cd6d5a","name":"STRATECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c2893f1-08ad-54aa-85fc-413de6337406","name":"PAUL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c0439d8-d7f3-52c9-ad81-08f1a37ceda7","name":"DORIS BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"196d90f9-d3ce-5ea4-95d3-1be9f9cd6d5a","toName":"STRATECH LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4c2893f1-08ad-54aa-85fc-413de6337406","fromName":"PAUL BALDACCHINO","to":"196d90f9-d3ce-5ea4-95d3-1be9f9cd6d5a","toName":"STRATECH LIMITED","role":"director of","share":null},{"depth":1,"from":"0c0439d8-d7f3-52c9-ad81-08f1a37ceda7","fromName":"DORIS BALDACCHINO","to":"196d90f9-d3ce-5ea4-95d3-1be9f9cd6d5a","toName":"STRATECH LIMITED","role":"secretary 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/55009062"}],"source":"corpus"}