{"entity":{"id":"800af6de-69a4-52ee-88fb-25fc397a5368","name":"DATATECH ONE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069616","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1","name":"ANDREW CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1","name":"ANDREW CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3672676e-7e7c-5240-b5a1-1937f9d5ee1b","name":"ANTON PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3672676e-7e7c-5240-b5a1-1937f9d5ee1b","name":"ANTON PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"583afcc1-e985-5f89-b9e8-ecba95748fc9","name":"DATATECH INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02d63dee-495d-5d8e-8512-1bbdefd6c44a","name":"MAP IT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1","fromName":"ANDREW CAUCHI","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE LTD.","role":"director of","share":null},{"depth":1,"from":"9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1","fromName":"ANDREW CAUCHI","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE LTD.","role":"legal representative of","share":null},{"depth":1,"from":"3672676e-7e7c-5240-b5a1-1937f9d5ee1b","fromName":"ANTON PISANI","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE LTD.","role":"director of","share":null},{"depth":1,"from":"3672676e-7e7c-5240-b5a1-1937f9d5ee1b","fromName":"ANTON PISANI","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE LTD.","role":"legal representative of","share":null},{"depth":1,"from":"3a8d2e7c-dae4-5807-8054-718afee5de8a","fromName":"JEREMY DEBONO","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE LTD.","role":"secretary of","share":null},{"depth":1,"from":"583afcc1-e985-5f89-b9e8-ecba95748fc9","fromName":"DATATECH INTERNATIONAL LIMITED","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"02d63dee-495d-5d8e-8512-1bbdefd6c44a","fromName":"MAP IT LIMITED","to":"800af6de-69a4-52ee-88fb-25fc397a5368","toName":"DATATECH ONE 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/55069616"}],"source":"corpus"}