{"entity":{"id":"1bd0b25f-8215-5277-91c8-7abe84d6081d","name":"TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"11aca623-05ab-5cb4-8767-28eadbae99e3","name":"DAVID SPITERI STAINES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11aca623-05ab-5cb4-8767-28eadbae99e3","fromName":"DAVID SPITERI STAINES","to":"1bd0b25f-8215-5277-91c8-7abe84d6081d","toName":"TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )","role":"liquidator 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/55053546"}],"source":"corpus"}