{"entity":{"id":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","name":"EMPIRE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053022","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bdb89f6d-63a6-548f-afc5-b6a90db592e4","name":"ANTONELLO SCANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdb89f6d-63a6-548f-afc5-b6a90db592e4","name":"ANTONELLO SCANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e130d7e1-2319-5f9e-8a3f-8f5b35adab6c","name":"COBRA HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20a342f5-ef4c-5f6c-b208-873d9eb2b2d1","name":"SCORPION HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0515ebd-f57d-5146-9331-daebbb044606","name":"METRO CO. LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c47da39-c7b6-5530-8477-b18fadb67d1d","name":"COSTANZA IOVANE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c47da39-c7b6-5530-8477-b18fadb67d1d","name":"COSTANZA IOVANE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bcec7a5-089c-5620-8145-f9b54c759528","name":"MARCELLO SPANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2bcec7a5-089c-5620-8145-f9b54c759528","name":"MARCELLO SPANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2bcec7a5-089c-5620-8145-f9b54c759528","name":"MARCELLO SPANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdb89f6d-63a6-548f-afc5-b6a90db592e4","fromName":"ANTONELLO SCANO","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"bdb89f6d-63a6-548f-afc5-b6a90db592e4","fromName":"ANTONELLO SCANO","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e130d7e1-2319-5f9e-8a3f-8f5b35adab6c","fromName":"COBRA HOLDING LIMITED","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20a342f5-ef4c-5f6c-b208-873d9eb2b2d1","fromName":"SCORPION HOLDING LTD","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0515ebd-f57d-5146-9331-daebbb044606","fromName":"METRO CO. LTD","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c47da39-c7b6-5530-8477-b18fadb67d1d","fromName":"COSTANZA IOVANE","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"0c47da39-c7b6-5530-8477-b18fadb67d1d","fromName":"COSTANZA IOVANE","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2bcec7a5-089c-5620-8145-f9b54c759528","fromName":"MARCELLO SPANO","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"2bcec7a5-089c-5620-8145-f9b54c759528","fromName":"MARCELLO SPANO","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2bcec7a5-089c-5620-8145-f9b54c759528","fromName":"MARCELLO SPANO","to":"0c7c3ae3-b806-5b1a-bc55-dfc5b7951215","toName":"EMPIRE TRADING LIMITED","role":"secretary 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/55053022"}],"source":"corpus"}