{"entity":{"id":"cab4261a-5d15-55b9-8809-3de2d4b42428","name":"Bi-Tech Enterprises","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5a8f565-471d-5249-ae23-42e9abbe206b","name":"JAMES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81ff8382-9dbd-5bef-ad28-b6aaee9cb980","name":"SALVU BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5a8f565-471d-5249-ae23-42e9abbe206b","fromName":"JAMES FARRUGIA","to":"cab4261a-5d15-55b9-8809-3de2d4b42428","toName":"Bi-Tech Enterprises","role":"shareholder of","share":null},{"depth":1,"from":"81ff8382-9dbd-5bef-ad28-b6aaee9cb980","fromName":"SALVU BORG","to":"cab4261a-5d15-55b9-8809-3de2d4b42428","toName":"Bi-Tech Enterprises","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/55084116"}],"source":"corpus"}