{"entity":{"id":"3d170883-2664-53ba-94c6-a20d510dce65","name":"TEK TRADE CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011420","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e","name":"EMANUEL VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e","name":"EMANUEL VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e","name":"EMANUEL VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22eeda88-c825-5ff2-bcaf-458ac21299f5","name":"NORMAN ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22eeda88-c825-5ff2-bcaf-458ac21299f5","name":"NORMAN ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22eeda88-c825-5ff2-bcaf-458ac21299f5","name":"NORMAN ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22eeda88-c825-5ff2-bcaf-458ac21299f5","name":"NORMAN ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e","fromName":"EMANUEL VASSALLO","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"director of","share":null},{"depth":1,"from":"270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e","fromName":"EMANUEL VASSALLO","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e","fromName":"EMANUEL VASSALLO","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"22eeda88-c825-5ff2-bcaf-458ac21299f5","fromName":"NORMAN ABELA","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"director of","share":null},{"depth":1,"from":"22eeda88-c825-5ff2-bcaf-458ac21299f5","fromName":"NORMAN ABELA","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"22eeda88-c825-5ff2-bcaf-458ac21299f5","fromName":"NORMAN ABELA","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"secretary of","share":null},{"depth":1,"from":"22eeda88-c825-5ff2-bcaf-458ac21299f5","fromName":"NORMAN ABELA","to":"3d170883-2664-53ba-94c6-a20d510dce65","toName":"TEK TRADE CO LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55011420"}],"source":"corpus"}