{"entity":{"id":"0bdab513-259d-59d7-a16c-538951f8547a","name":"INTERTRADE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1ce21e5c-5ba6-5fbf-a6a2-36cd6e3eb0ac","name":"OSIRIS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ce21e5c-5ba6-5fbf-a6a2-36cd6e3eb0ac","fromName":"OSIRIS NOMINEE SERVICES LIMITED","to":"0bdab513-259d-59d7-a16c-538951f8547a","toName":"INTERTRADE FINANCE LIMITED","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/55083648"}],"source":"corpus"}