{"entity":{"id":"a13d5411-bfd6-5e69-87fe-c55ee409b1a3","name":"TECHNIC HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"707b701c-7e63-573d-a8c7-1f8f1109fe67","name":"THOMAS NIEDERLEIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fab7564-14b7-5255-916d-78b44d4588ba","name":"JOSEPH CARUANA SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"707b701c-7e63-573d-a8c7-1f8f1109fe67","fromName":"THOMAS NIEDERLEIN","to":"a13d5411-bfd6-5e69-87fe-c55ee409b1a3","toName":"TECHNIC HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"6fab7564-14b7-5255-916d-78b44d4588ba","fromName":"JOSEPH CARUANA SCICLUNA","to":"a13d5411-bfd6-5e69-87fe-c55ee409b1a3","toName":"TECHNIC HOUSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"a13d5411-bfd6-5e69-87fe-c55ee409b1a3","toName":"TECHNIC HOUSE 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/55020317"}],"source":"corpus"}