{"entity":{"id":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","name":"ODOTECH Intl. Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053496","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dde559d4-f08e-5aeb-8257-215e5e65ce61","name":"WISS & WASS & OZ CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7527f91-62ee-5294-8504-917fda60b754","name":"CARLO OLIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7527f91-62ee-5294-8504-917fda60b754","name":"CARLO OLIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dde559d4-f08e-5aeb-8257-215e5e65ce61","fromName":"WISS & WASS & OZ CAPITAL LTD","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d7527f91-62ee-5294-8504-917fda60b754","fromName":"CARLO OLIANI","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. Ltd.","role":"director of","share":null},{"depth":1,"from":"d7527f91-62ee-5294-8504-917fda60b754","fromName":"CARLO OLIANI","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. Ltd.","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"422319f3-65eb-53aa-9dfb-14c1b6fa33db","toName":"ODOTECH Intl. 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/55053496"}],"source":"corpus"}