{"entity":{"id":"0040ee26-795d-568b-9913-52981d1104da","name":"HELKON TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da4b77f2-0f1b-5891-a983-3e9b8e1d486c","name":"ADRIAN DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da4b77f2-0f1b-5891-a983-3e9b8e1d486c","name":"ADRIAN DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da4b77f2-0f1b-5891-a983-3e9b8e1d486c","fromName":"ADRIAN DEBONO","to":"0040ee26-795d-568b-9913-52981d1104da","toName":"HELKON TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"da4b77f2-0f1b-5891-a983-3e9b8e1d486c","fromName":"ADRIAN DEBONO","to":"0040ee26-795d-568b-9913-52981d1104da","toName":"HELKON TRADING LIMITED","role":"secretary 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/55011911"}],"source":"corpus"}