{"entity":{"id":"2dbf3fc9-7d04-5098-8680-828d8a4c3f26","name":"TECHNIC HOUSE GMBH","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"7b9234b5-49cf-575e-ba07-68f7500d7eb6","name":"WILLIAM SPITERI BAILEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b9234b5-49cf-575e-ba07-68f7500d7eb6","fromName":"WILLIAM SPITERI BAILEY","to":"2dbf3fc9-7d04-5098-8680-828d8a4c3f26","toName":"TECHNIC HOUSE GMBH","role":"local representative 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/55080823"}],"source":"corpus"}