{"entity":{"id":"c4fdb092-dedd-5987-af89-ee395ec7927d","name":"NAZATECH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","name":"CA INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2561ca3d-14d1-586b-b204-b186ce53d777","name":"CA Management Services Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3210169-ef3d-5bc0-8561-e1452e792739","name":"ZIBO Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","fromName":"CA INTERNATIONAL LTD","to":"c4fdb092-dedd-5987-af89-ee395ec7927d","toName":"NAZATECH LTD","role":"legal representative of","share":null},{"depth":1,"from":"2561ca3d-14d1-586b-b204-b186ce53d777","fromName":"CA Management Services Ltd","to":"c4fdb092-dedd-5987-af89-ee395ec7927d","toName":"NAZATECH LTD","role":"shareholder of","share":null},{"depth":1,"from":"e3210169-ef3d-5bc0-8561-e1452e792739","fromName":"ZIBO Holding Ltd","to":"c4fdb092-dedd-5987-af89-ee395ec7927d","toName":"NAZATECH 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/55057357"}],"source":"corpus"}