{"entity":{"id":"2cd0fa90-dcf5-5ffa-8f94-34573a9dc162","name":"TEC.MA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e66579d2-95e7-5ebb-8db1-a23c5f766b09","name":"AB INITIO LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e66579d2-95e7-5ebb-8db1-a23c5f766b09","name":"AB INITIO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e66579d2-95e7-5ebb-8db1-a23c5f766b09","name":"AB INITIO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"2cd0fa90-dcf5-5ffa-8f94-34573a9dc162","toName":"TEC.MA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e66579d2-95e7-5ebb-8db1-a23c5f766b09","fromName":"AB INITIO LIMITED","to":"2cd0fa90-dcf5-5ffa-8f94-34573a9dc162","toName":"TEC.MA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e66579d2-95e7-5ebb-8db1-a23c5f766b09","fromName":"AB INITIO LIMITED","to":"2cd0fa90-dcf5-5ffa-8f94-34573a9dc162","toName":"TEC.MA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e66579d2-95e7-5ebb-8db1-a23c5f766b09","fromName":"AB INITIO LIMITED","to":"2cd0fa90-dcf5-5ffa-8f94-34573a9dc162","toName":"TEC.MA HOLDINGS LIMITED","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/55038922"}],"source":"corpus"}