{"entity":{"id":"1350eb42-d5f3-5e87-8e1b-79867468c57c","name":"M-TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4d17844-7a62-59ac-bd65-91a8418feff7","name":"M-TRADE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"1350eb42-d5f3-5e87-8e1b-79867468c57c","toName":"M-TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4d17844-7a62-59ac-bd65-91a8418feff7","fromName":"M-TRADE HOLDING LIMITED","to":"1350eb42-d5f3-5e87-8e1b-79867468c57c","toName":"M-TRADE LIMITED","role":"shareholder 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/55057155"}],"source":"corpus"}