{"entity":{"id":"15793cfb-e889-5a3b-8ed6-8d1f70c316ac","name":"PEMBROKE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f62b57a6-34fd-579f-8928-49034f4b57b4","name":"FRANC ANTONIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f62b57a6-34fd-579f-8928-49034f4b57b4","name":"FRANC ANTONIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70a120c6-d2f8-5e39-8115-ffe8e1ae99ba","name":"FRANTISEK KOCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f62b57a6-34fd-579f-8928-49034f4b57b4","fromName":"FRANC ANTONIN","to":"15793cfb-e889-5a3b-8ed6-8d1f70c316ac","toName":"PEMBROKE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"f62b57a6-34fd-579f-8928-49034f4b57b4","fromName":"FRANC ANTONIN","to":"15793cfb-e889-5a3b-8ed6-8d1f70c316ac","toName":"PEMBROKE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"70a120c6-d2f8-5e39-8115-ffe8e1ae99ba","fromName":"FRANTISEK KOCH","to":"15793cfb-e889-5a3b-8ed6-8d1f70c316ac","toName":"PEMBROKE TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"15793cfb-e889-5a3b-8ed6-8d1f70c316ac","toName":"PEMBROKE TRADING 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/55020371"}],"source":"corpus"}