{"entity":{"id":"1288366d-fd23-527c-b6cf-e6f927550a6b","name":"ISLAND TRADERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f7b0acc-5d52-52e8-a17e-1daf5df3a672","name":"SIMONE ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2c45cbf-a211-5c1d-bc71-c5ed89b9c899","name":"STEVEN ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2c45cbf-a211-5c1d-bc71-c5ed89b9c899","name":"STEVEN ELLUL SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f7b0acc-5d52-52e8-a17e-1daf5df3a672","fromName":"SIMONE ZAHRA","to":"1288366d-fd23-527c-b6cf-e6f927550a6b","toName":"ISLAND TRADERS LIMITED","role":"director of","share":null},{"depth":1,"from":"d2c45cbf-a211-5c1d-bc71-c5ed89b9c899","fromName":"STEVEN ELLUL SULLIVAN","to":"1288366d-fd23-527c-b6cf-e6f927550a6b","toName":"ISLAND TRADERS LIMITED","role":"director of","share":null},{"depth":1,"from":"d2c45cbf-a211-5c1d-bc71-c5ed89b9c899","fromName":"STEVEN ELLUL SULLIVAN","to":"1288366d-fd23-527c-b6cf-e6f927550a6b","toName":"ISLAND TRADERS LIMITED","role":"secretary 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/55000524"}],"source":"corpus"}