{"entity":{"id":"08f7c8ae-1ec4-51bb-b115-de38b1f9f5fd","name":"LB TRADING LIMITED (CONVERTED TO C 30920)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5f68b395-083c-5704-83c5-78239757512b","name":"IAN SAMMUT ALESSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f68b395-083c-5704-83c5-78239757512b","fromName":"IAN SAMMUT ALESSI","to":"08f7c8ae-1ec4-51bb-b115-de38b1f9f5fd","toName":"LB TRADING LIMITED (CONVERTED TO C 30920)","role":"director of","share":null},{"depth":1,"from":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"08f7c8ae-1ec4-51bb-b115-de38b1f9f5fd","toName":"LB TRADING LIMITED (CONVERTED TO C 30920)","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/55081851"}],"source":"corpus"}