{"entity":{"id":"8a2f07f8-c900-5205-9777-720f052288a8","name":"DATATECH COMPUTER CENTRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27275ca8-ed8e-55c4-9363-d12091023f97","name":"DAVID FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9f9a3eb-f48e-515f-8901-7433e76e2bd1","name":"REMIG R FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"8a2f07f8-c900-5205-9777-720f052288a8","toName":"DATATECH COMPUTER CENTRE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"27275ca8-ed8e-55c4-9363-d12091023f97","fromName":"DAVID FARRUGIA","to":"8a2f07f8-c900-5205-9777-720f052288a8","toName":"DATATECH COMPUTER CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"e9f9a3eb-f48e-515f-8901-7433e76e2bd1","fromName":"REMIG R FARRUGIA","to":"8a2f07f8-c900-5205-9777-720f052288a8","toName":"DATATECH COMPUTER CENTRE LIMITED","role":"director 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/55070058"}],"source":"corpus"}