{"entity":{"id":"244d9d20-ff7f-56df-8bb2-dfe53c272997","name":"TECH INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","name":"RUI MIGUEL BARBOSA MACHADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","name":"RUI MIGUEL BARBOSA MACHADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","name":"RUI MIGUEL BARBOSA MACHADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","name":"RUI MIGUEL BARBOSA MACHADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"244d9d20-ff7f-56df-8bb2-dfe53c272997","toName":"TECH INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","fromName":"RUI MIGUEL BARBOSA MACHADO","to":"244d9d20-ff7f-56df-8bb2-dfe53c272997","toName":"TECH INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","fromName":"RUI MIGUEL BARBOSA MACHADO","to":"244d9d20-ff7f-56df-8bb2-dfe53c272997","toName":"TECH INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","fromName":"RUI MIGUEL BARBOSA MACHADO","to":"244d9d20-ff7f-56df-8bb2-dfe53c272997","toName":"TECH INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"731674e7-f8b8-51ae-bb5c-dc2040a0e2dc","fromName":"RUI MIGUEL BARBOSA MACHADO","to":"244d9d20-ff7f-56df-8bb2-dfe53c272997","toName":"TECH INVESTMENTS LTD","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/55049892"}],"source":"corpus"}