{"entity":{"id":"0df75f03-2593-5232-ba8b-816f9db498fe","name":"GLOBALISED TRADING CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8595d1ac-1583-51f4-a398-6b0f341a3623","name":"MEHEMMED SHTEWI NAAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8595d1ac-1583-51f4-a398-6b0f341a3623","name":"MEHEMMED SHTEWI NAAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"399aa658-56ed-541a-b40e-8ab7f1ae7be3","name":"ABDALLA MOHAMMED FELLAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8595d1ac-1583-51f4-a398-6b0f341a3623","fromName":"MEHEMMED SHTEWI NAAS","to":"0df75f03-2593-5232-ba8b-816f9db498fe","toName":"GLOBALISED TRADING CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"8595d1ac-1583-51f4-a398-6b0f341a3623","fromName":"MEHEMMED SHTEWI NAAS","to":"0df75f03-2593-5232-ba8b-816f9db498fe","toName":"GLOBALISED TRADING CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"399aa658-56ed-541a-b40e-8ab7f1ae7be3","fromName":"ABDALLA MOHAMMED FELLAH","to":"0df75f03-2593-5232-ba8b-816f9db498fe","toName":"GLOBALISED TRADING CORPORATION LIMITED","role":"director 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/55014170"}],"source":"corpus"}