{"entity":{"id":"3362d64c-7361-52ea-b238-ab3f03104f92","name":"DESIGN & TECHNICAL RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc39578b-9d02-53a9-a397-16aa2274f40f","name":"ROBERT SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc39578b-9d02-53a9-a397-16aa2274f40f","name":"ROBERT SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc39578b-9d02-53a9-a397-16aa2274f40f","fromName":"ROBERT SANT","to":"3362d64c-7361-52ea-b238-ab3f03104f92","toName":"DESIGN & TECHNICAL RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"fc39578b-9d02-53a9-a397-16aa2274f40f","fromName":"ROBERT SANT","to":"3362d64c-7361-52ea-b238-ab3f03104f92","toName":"DESIGN & TECHNICAL RESOURCES LIMITED","role":"secretary 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/55021170"}],"source":"corpus"}