{"entity":{"id":"07b5d20c-48bb-57cd-98ba-1db4225befd9","name":"TRAVELTRADE INCENTIVES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006365","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","name":"JEANETTE ANCILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","name":"JEANETTE ANCILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","name":"JEANETTE ANCILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"789135c5-176c-50b9-89b0-ba731fc20065","name":"CLAUDINE ANCILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"789135c5-176c-50b9-89b0-ba731fc20065","name":"CLAUDINE ANCILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dfb16f3-50e3-5a91-b7c3-608df44f06fd","name":"TRAVEL TRADE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","fromName":"JEANETTE ANCILLERI","to":"07b5d20c-48bb-57cd-98ba-1db4225befd9","toName":"TRAVELTRADE INCENTIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","fromName":"JEANETTE ANCILLERI","to":"07b5d20c-48bb-57cd-98ba-1db4225befd9","toName":"TRAVELTRADE INCENTIVES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","fromName":"JEANETTE ANCILLERI","to":"07b5d20c-48bb-57cd-98ba-1db4225befd9","toName":"TRAVELTRADE INCENTIVES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"789135c5-176c-50b9-89b0-ba731fc20065","fromName":"CLAUDINE ANCILLERI","to":"07b5d20c-48bb-57cd-98ba-1db4225befd9","toName":"TRAVELTRADE INCENTIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"789135c5-176c-50b9-89b0-ba731fc20065","fromName":"CLAUDINE ANCILLERI","to":"07b5d20c-48bb-57cd-98ba-1db4225befd9","toName":"TRAVELTRADE INCENTIVES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6dfb16f3-50e3-5a91-b7c3-608df44f06fd","fromName":"TRAVEL TRADE LIMITED","to":"07b5d20c-48bb-57cd-98ba-1db4225befd9","toName":"TRAVELTRADE INCENTIVES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55006365"}],"source":"corpus"}