{"entity":{"id":"9891c663-f024-53ea-998c-75f9cb5d2cde","name":"TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"9891c663-f024-53ea-998c-75f9cb5d2cde","toName":"TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )","role":"director of","share":null},{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"9891c663-f024-53ea-998c-75f9cb5d2cde","toName":"TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )","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/55011029"}],"source":"corpus"}