{"entity":{"id":"a2cb617e-919c-566e-8e73-b08ae1d99f02","name":"Technologic Systems Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","name":"Kenneth Dimech","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","name":"Kenneth Dimech","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","name":"Kenneth Dimech","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54238e64-60fb-5bb6-bc8c-979135387402","name":"RANK PROFESSIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","fromName":"Kenneth Dimech","to":"a2cb617e-919c-566e-8e73-b08ae1d99f02","toName":"Technologic Systems Ltd","role":"director of","share":null},{"depth":1,"from":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","fromName":"Kenneth Dimech","to":"a2cb617e-919c-566e-8e73-b08ae1d99f02","toName":"Technologic Systems Ltd","role":"legal representative of","share":null},{"depth":1,"from":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","fromName":"Kenneth Dimech","to":"a2cb617e-919c-566e-8e73-b08ae1d99f02","toName":"Technologic Systems Ltd","role":"secretary of","share":null},{"depth":1,"from":"54238e64-60fb-5bb6-bc8c-979135387402","fromName":"RANK PROFESSIONAL SERVICES LIMITED","to":"a2cb617e-919c-566e-8e73-b08ae1d99f02","toName":"Technologic Systems Ltd","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/55057640"}],"source":"corpus"}