{"entity":{"id":"c1465235-1fe1-5d9e-8003-f23b736017e7","name":"Castech Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048189","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"f2df7d7e-8c7b-5067-a8f0-18465a6220c9","name":"Castech Limited","jurisdiction":"MT","identifier":"icij:icijol-56084167","registry":"icij_offshoreleaks"},{"id":"2786f65f-afb5-550e-b44b-977a5f08c7a2","name":"CASTECH LIMITED","jurisdiction":"MT","identifier":"lei:5493000EG1J237JY6P20","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc69dd18-2511-5341-90e1-b493bb090457","name":"JANI KRISTIAN TEKONIEMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc69dd18-2511-5341-90e1-b493bb090457","name":"JANI KRISTIAN TEKONIEMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc69dd18-2511-5341-90e1-b493bb090457","name":"JANI KRISTIAN TEKONIEMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc69dd18-2511-5341-90e1-b493bb090457","name":"JANI KRISTIAN TEKONIEMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc69dd18-2511-5341-90e1-b493bb090457","fromName":"JANI KRISTIAN TEKONIEMI","to":"c1465235-1fe1-5d9e-8003-f23b736017e7","toName":"Castech Limited","role":"director of","share":null},{"depth":1,"from":"dc69dd18-2511-5341-90e1-b493bb090457","fromName":"JANI KRISTIAN TEKONIEMI","to":"c1465235-1fe1-5d9e-8003-f23b736017e7","toName":"Castech Limited","role":"legal representative of","share":null},{"depth":1,"from":"dc69dd18-2511-5341-90e1-b493bb090457","fromName":"JANI KRISTIAN TEKONIEMI","to":"c1465235-1fe1-5d9e-8003-f23b736017e7","toName":"Castech Limited","role":"secretary of","share":null},{"depth":1,"from":"dc69dd18-2511-5341-90e1-b493bb090457","fromName":"JANI KRISTIAN TEKONIEMI","to":"c1465235-1fe1-5d9e-8003-f23b736017e7","toName":"Castech 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/55048189"}],"source":"corpus"}