{"entity":{"id":"208eb88d-522d-54ed-820a-5e3b8dbcaa72","name":"STEVEN DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"48acac59-aab3-58d2-95cd-afd2dbb09c80","name":"VALUE MOTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83a57fe1-d6c8-5dd1-aa69-601024e988d3","name":"UPCLICK MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"83a57fe1-d6c8-5dd1-aa69-601024e988d3","name":"UPCLICK MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56059494"}],"source":"corpus"}