{"entity":{"id":"5736411b-a5b7-51bc-9c16-b97bf906f01a","name":"MALTA AIR TECHNIK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"749b9a7e-2e3d-5cf8-b38d-6436c2d18d63","name":"SWIFT AEROLINK LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d329f0b2-8ff7-5ec6-b5bb-70b700900091","name":"DIANA BUKAEVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d329f0b2-8ff7-5ec6-b5bb-70b700900091","name":"DIANA BUKAEVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d329f0b2-8ff7-5ec6-b5bb-70b700900091","name":"DIANA BUKAEVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"749b9a7e-2e3d-5cf8-b38d-6436c2d18d63","fromName":"SWIFT AEROLINK LIMITED","to":"5736411b-a5b7-51bc-9c16-b97bf906f01a","toName":"MALTA AIR TECHNIK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d329f0b2-8ff7-5ec6-b5bb-70b700900091","fromName":"DIANA BUKAEVA","to":"5736411b-a5b7-51bc-9c16-b97bf906f01a","toName":"MALTA AIR TECHNIK LIMITED","role":"director of","share":null},{"depth":1,"from":"d329f0b2-8ff7-5ec6-b5bb-70b700900091","fromName":"DIANA BUKAEVA","to":"5736411b-a5b7-51bc-9c16-b97bf906f01a","toName":"MALTA AIR TECHNIK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d329f0b2-8ff7-5ec6-b5bb-70b700900091","fromName":"DIANA BUKAEVA","to":"5736411b-a5b7-51bc-9c16-b97bf906f01a","toName":"MALTA AIR TECHNIK 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/55075581"}],"source":"corpus"}