{"entity":{"id":"08fa289c-cf48-54e1-b5ac-5ed363629ff4","name":"OVERSEAS TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"08fa289c-cf48-54e1-b5ac-5ed363629ff4","toName":"OVERSEAS TRADING LTD","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/55002178"}],"source":"corpus"}