{"entity":{"id":"065e9c1f-c9bc-5183-b0f4-065cba98be7e","name":"AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0","fromName":"JOSEPH ZAMMIT","to":"065e9c1f-c9bc-5183-b0f4-065cba98be7e","toName":"AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )","role":"director of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"065e9c1f-c9bc-5183-b0f4-065cba98be7e","toName":"AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )","role":"liquidator 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/55001188"}],"source":"corpus"}