{"entity":{"id":"2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e","name":"TECHNOMAX TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ab18dec-f829-5392-8f0d-a1be6f74d41d","name":"ELMOKHTAR H ABOUAISHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ab18dec-f829-5392-8f0d-a1be6f74d41d","name":"ELMOKHTAR H ABOUAISHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ab18dec-f829-5392-8f0d-a1be6f74d41d","name":"ELMOKHTAR H ABOUAISHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7196952-2f8f-54ce-9933-667822ff4210","name":"FORTEQ LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ab18dec-f829-5392-8f0d-a1be6f74d41d","fromName":"ELMOKHTAR H ABOUAISHA","to":"2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e","toName":"TECHNOMAX TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"8ab18dec-f829-5392-8f0d-a1be6f74d41d","fromName":"ELMOKHTAR H ABOUAISHA","to":"2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e","toName":"TECHNOMAX TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8ab18dec-f829-5392-8f0d-a1be6f74d41d","fromName":"ELMOKHTAR H ABOUAISHA","to":"2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e","toName":"TECHNOMAX TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e","toName":"TECHNOMAX TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"a7196952-2f8f-54ce-9933-667822ff4210","fromName":"FORTEQ LIMITED","to":"2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e","toName":"TECHNOMAX TRADING 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/55021159"}],"source":"corpus"}