{"entity":{"id":"518867e0-f67b-5987-947a-78e90a548128","name":"SENTECH MALTA FP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038464","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"050de70b-a6d1-5412-a71d-8188eb02d0ab","name":"VALERIY LOGOZINSKIY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","name":"ARTHUR TUA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","name":"ARTHUR TUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","name":"ARTHUR TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"050de70b-a6d1-5412-a71d-8188eb02d0ab","fromName":"VALERIY LOGOZINSKIY","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","fromName":"ARTHUR TUA","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"director of","share":null},{"depth":1,"from":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","fromName":"ARTHUR TUA","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ed1d4fb-8e85-528f-8aca-ba1da61067b2","fromName":"ARTHUR TUA","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"director of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"518867e0-f67b-5987-947a-78e90a548128","toName":"SENTECH MALTA FP LIMITED","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/55038464"}],"source":"corpus"}