{"entity":{"id":"173666b4-653e-5122-b5d4-f1bdb53627b3","name":"Intertrade Holding Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ee86d4f8-9dd5-5bd9-88f0-844e345c208c","name":"OVERALL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dbe6aed1-5f7e-5874-8249-2548bfd0234c","name":"INTERCONTINENTAL LOGISTICS SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084205"}],"source":"corpus"}