{"entity":{"id":"ebd6c722-6996-5de5-9927-96cb64fee97e","name":"TECHNOVET LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2d43f44-d780-5352-ae55-f59dc84161a2","name":"NICHOLAS CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2d43f44-d780-5352-ae55-f59dc84161a2","name":"NICHOLAS CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2d43f44-d780-5352-ae55-f59dc84161a2","name":"NICHOLAS CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2d43f44-d780-5352-ae55-f59dc84161a2","name":"NICHOLAS CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2d43f44-d780-5352-ae55-f59dc84161a2","fromName":"NICHOLAS CACHIA","to":"ebd6c722-6996-5de5-9927-96cb64fee97e","toName":"TECHNOVET LTD","role":"director of","share":null},{"depth":1,"from":"f2d43f44-d780-5352-ae55-f59dc84161a2","fromName":"NICHOLAS CACHIA","to":"ebd6c722-6996-5de5-9927-96cb64fee97e","toName":"TECHNOVET LTD","role":"legal representative of","share":null},{"depth":1,"from":"f2d43f44-d780-5352-ae55-f59dc84161a2","fromName":"NICHOLAS CACHIA","to":"ebd6c722-6996-5de5-9927-96cb64fee97e","toName":"TECHNOVET LTD","role":"secretary of","share":null},{"depth":1,"from":"f2d43f44-d780-5352-ae55-f59dc84161a2","fromName":"NICHOLAS CACHIA","to":"ebd6c722-6996-5de5-9927-96cb64fee97e","toName":"TECHNOVET 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/55041815"}],"source":"corpus"}