{"entity":{"id":"564d10a9-bee5-5c46-b01d-33870ea8e8d1","name":"INTERTECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec06d227-ffef-5ecc-8361-44fe9d8c3ad7","name":"JONATHAN S. DIAMANTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec06d227-ffef-5ecc-8361-44fe9d8c3ad7","name":"JONATHAN S. DIAMANTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"564d10a9-bee5-5c46-b01d-33870ea8e8d1","toName":"INTERTECH LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ec06d227-ffef-5ecc-8361-44fe9d8c3ad7","fromName":"JONATHAN S. DIAMANTINO","to":"564d10a9-bee5-5c46-b01d-33870ea8e8d1","toName":"INTERTECH LIMITED","role":"director of","share":null},{"depth":1,"from":"ec06d227-ffef-5ecc-8361-44fe9d8c3ad7","fromName":"JONATHAN S. DIAMANTINO","to":"564d10a9-bee5-5c46-b01d-33870ea8e8d1","toName":"INTERTECH 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/55008190"}],"source":"corpus"}