{"entity":{"id":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","name":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060619","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20999340-31f1-5dc5-8146-def74d227760","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20999340-31f1-5dc5-8146-def74d227760","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"20999340-31f1-5dc5-8146-def74d227760","name":"JOSEF ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20999340-31f1-5dc5-8146-def74d227760","name":"JOSEF ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20999340-31f1-5dc5-8146-def74d227760","fromName":"JOSEF ATTARD","to":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","toName":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"20999340-31f1-5dc5-8146-def74d227760","fromName":"JOSEF ATTARD","to":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","toName":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20999340-31f1-5dc5-8146-def74d227760","fromName":"JOSEF ATTARD","to":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","toName":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"20999340-31f1-5dc5-8146-def74d227760","fromName":"JOSEF ATTARD","to":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","toName":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","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/55060619"}],"source":"corpus"}