{"entity":{"id":"b030186b-e587-51ff-9483-493ebff49984","name":"SPRAYTECH DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6645dae-6ff6-52f5-9f8f-b642466627f5","name":"SANDU MARTINESCU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6645dae-6ff6-52f5-9f8f-b642466627f5","name":"SANDU MARTINESCU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b29a65e6-53d2-5172-9e26-6484ba68c5ea","name":"TCM GROUP LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6645dae-6ff6-52f5-9f8f-b642466627f5","fromName":"SANDU MARTINESCU","to":"b030186b-e587-51ff-9483-493ebff49984","toName":"SPRAYTECH DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"e6645dae-6ff6-52f5-9f8f-b642466627f5","fromName":"SANDU MARTINESCU","to":"b030186b-e587-51ff-9483-493ebff49984","toName":"SPRAYTECH DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"b030186b-e587-51ff-9483-493ebff49984","toName":"SPRAYTECH DEVELOPMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"b29a65e6-53d2-5172-9e26-6484ba68c5ea","fromName":"TCM GROUP LTD","to":"b030186b-e587-51ff-9483-493ebff49984","toName":"SPRAYTECH DEVELOPMENT 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/55032845"}],"source":"corpus"}