{"entity":{"id":"0cf321ff-1969-5a18-aa4d-9706383df489","name":"ORIM TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076594","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b13359f-e8f7-5176-8ad0-fea7ea6649d9","name":"ORIM HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c0452cb-1334-5184-99cf-445fcd002f21","name":"MARTINUS JOHANNES LEONARDU MARIA COPPENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c0452cb-1334-5184-99cf-445fcd002f21","name":"MARTINUS JOHANNES LEONARDU MARIA COPPENS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2f50f82-1dde-5837-b0ea-ef3491ef0b3e","name":"HENDRIKUS FRANCISCUS VAN DE VOSSENBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2f50f82-1dde-5837-b0ea-ef3491ef0b3e","name":"HENDRIKUS FRANCISCUS VAN DE VOSSENBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"0cf321ff-1969-5a18-aa4d-9706383df489","toName":"ORIM TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b13359f-e8f7-5176-8ad0-fea7ea6649d9","fromName":"ORIM HOLDING LIMITED","to":"0cf321ff-1969-5a18-aa4d-9706383df489","toName":"ORIM TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c0452cb-1334-5184-99cf-445fcd002f21","fromName":"MARTINUS JOHANNES LEONARDU MARIA COPPENS","to":"0cf321ff-1969-5a18-aa4d-9706383df489","toName":"ORIM TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"9c0452cb-1334-5184-99cf-445fcd002f21","fromName":"MARTINUS JOHANNES LEONARDU MARIA COPPENS","to":"0cf321ff-1969-5a18-aa4d-9706383df489","toName":"ORIM TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2f50f82-1dde-5837-b0ea-ef3491ef0b3e","fromName":"HENDRIKUS FRANCISCUS VAN DE VOSSENBERG","to":"0cf321ff-1969-5a18-aa4d-9706383df489","toName":"ORIM TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e2f50f82-1dde-5837-b0ea-ef3491ef0b3e","fromName":"HENDRIKUS FRANCISCUS VAN DE VOSSENBERG","to":"0cf321ff-1969-5a18-aa4d-9706383df489","toName":"ORIM TRADING LIMITED","role":"legal representative 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/55076594"}],"source":"corpus"}