{"entity":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024918","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"05ae5c98-784a-5845-a2c9-719619e3b371","name":"WILLIAM WAIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"656e5205-c7a2-5243-b65c-0da24a3463d9","name":"THOMAS KLASSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"656e5205-c7a2-5243-b65c-0da24a3463d9","name":"THOMAS KLASSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"656e5205-c7a2-5243-b65c-0da24a3463d9","name":"THOMAS KLASSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","name":"KEVIN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","name":"KEVIN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","name":"KEVIN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6374712-8a1c-5ecf-bfca-1fbd7c23a729","name":"TOLY PRODUCTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14f09361-47ab-5b12-9659-6031d1c4d9f0","name":"Lucerne Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05ae5c98-784a-5845-a2c9-719619e3b371","fromName":"WILLIAM WAIT","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"656e5205-c7a2-5243-b65c-0da24a3463d9","fromName":"THOMAS KLASSEN","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"656e5205-c7a2-5243-b65c-0da24a3463d9","fromName":"THOMAS KLASSEN","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"656e5205-c7a2-5243-b65c-0da24a3463d9","fromName":"THOMAS KLASSEN","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","fromName":"KEVIN BUSUTTIL","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","fromName":"KEVIN BUSUTTIL","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","fromName":"KEVIN BUSUTTIL","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6374712-8a1c-5ecf-bfca-1fbd7c23a729","fromName":"TOLY PRODUCTS LIMITED","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14f09361-47ab-5b12-9659-6031d1c4d9f0","fromName":"Lucerne Investments Limited","to":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","toName":"TEK-MOULDS PRECISION ENGINEERING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55024918"}],"source":"corpus"}