{"entity":{"id":"829c701d-99e0-58d0-9829-3df0c826ae00","name":"E. F. COMPUTER SYSTEMS & TECHNOLOGY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0ae5bd9-484e-5918-a1f5-707de4ff02c8","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0ae5bd9-484e-5918-a1f5-707de4ff02c8","name":"JOSEPH FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0ae5bd9-484e-5918-a1f5-707de4ff02c8","fromName":"JOSEPH FALZON","to":"829c701d-99e0-58d0-9829-3df0c826ae00","toName":"E. F. COMPUTER SYSTEMS & TECHNOLOGY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f0ae5bd9-484e-5918-a1f5-707de4ff02c8","fromName":"JOSEPH FALZON","to":"829c701d-99e0-58d0-9829-3df0c826ae00","toName":"E. F. COMPUTER SYSTEMS & TECHNOLOGY COMPANY 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/55015620"}],"source":"corpus"}