{"entity":{"id":"a9f0454f-eceb-5106-a2a3-0930790ba75f","name":"SWISH TECHNOLOGIES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068527","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af2f5703-89f4-5ef1-aa6e-052eb720a352","name":"DAVID LIU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af2f5703-89f4-5ef1-aa6e-052eb720a352","name":"DAVID LIU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5710e810-8ca5-5bde-bc8e-78c18a9a4083","name":"KARL FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9448179-2777-53de-983d-7224dffe50cd","name":"JOHN POLLACCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9448179-2777-53de-983d-7224dffe50cd","name":"JOHN POLLACCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9448179-2777-53de-983d-7224dffe50cd","name":"JOHN POLLACCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9b31427-0e8b-5bc5-99ca-99acd90366e9","name":"SWISH HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af2f5703-89f4-5ef1-aa6e-052eb720a352","fromName":"DAVID LIU","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","role":"director of","share":null},{"depth":1,"from":"af2f5703-89f4-5ef1-aa6e-052eb720a352","fromName":"DAVID LIU","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"5710e810-8ca5-5bde-bc8e-78c18a9a4083","fromName":"KARL FALZON","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","role":"secretary of","share":null},{"depth":1,"from":"c9448179-2777-53de-983d-7224dffe50cd","fromName":"JOHN POLLACCO","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","role":"director of","share":null},{"depth":1,"from":"c9448179-2777-53de-983d-7224dffe50cd","fromName":"JOHN POLLACCO","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c9448179-2777-53de-983d-7224dffe50cd","fromName":"JOHN POLLACCO","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f9b31427-0e8b-5bc5-99ca-99acd90366e9","fromName":"SWISH HOLDINGS LIMITED","to":"a9f0454f-eceb-5106-a2a3-0930790ba75f","toName":"SWISH TECHNOLOGIES LTD.","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/55068527"}],"source":"corpus"}