{"entity":{"id":"64963fda-8065-5bf6-8b26-455f54602231","name":"TECHNOLOGY CORRELATION AGENCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58482c37-ae11-5810-b188-a712df4f6c98","name":"SAMI ATALAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"58482c37-ae11-5810-b188-a712df4f6c98","name":"SAMI ATALAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccfffe2a-721e-51a7-a3a9-8c47c0481d94","name":"HB Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a752de4-4b3e-580e-b572-83876e735489","name":"ITS HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58482c37-ae11-5810-b188-a712df4f6c98","fromName":"SAMI ATALAN","to":"64963fda-8065-5bf6-8b26-455f54602231","toName":"TECHNOLOGY CORRELATION AGENCY LTD","role":"director of","share":null},{"depth":1,"from":"58482c37-ae11-5810-b188-a712df4f6c98","fromName":"SAMI ATALAN","to":"64963fda-8065-5bf6-8b26-455f54602231","toName":"TECHNOLOGY CORRELATION AGENCY LTD","role":"legal representative of","share":null},{"depth":1,"from":"ccfffe2a-721e-51a7-a3a9-8c47c0481d94","fromName":"HB Holdings Ltd","to":"64963fda-8065-5bf6-8b26-455f54602231","toName":"TECHNOLOGY CORRELATION AGENCY LTD","role":"shareholder of","share":null},{"depth":1,"from":"1a752de4-4b3e-580e-b572-83876e735489","fromName":"ITS HOLDINGS LTD","to":"64963fda-8065-5bf6-8b26-455f54602231","toName":"TECHNOLOGY CORRELATION AGENCY LTD","role":"shareholder 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/55030441"}],"source":"corpus"}