{"entity":{"id":"18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7","name":"MEDIA TRADING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c45d469a-e4fa-51df-9f5c-3b0374dacfca","name":"LUCIANO DI FAZIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c45d469a-e4fa-51df-9f5c-3b0374dacfca","name":"LUCIANO DI FAZIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72e8eb52-b3f6-5d4e-816b-200432f9e221","name":"DFK MALTA CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c45d469a-e4fa-51df-9f5c-3b0374dacfca","fromName":"LUCIANO DI FAZIO","to":"18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7","toName":"MEDIA TRADING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c45d469a-e4fa-51df-9f5c-3b0374dacfca","fromName":"LUCIANO DI FAZIO","to":"18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7","toName":"MEDIA TRADING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72e8eb52-b3f6-5d4e-816b-200432f9e221","fromName":"DFK MALTA CORPORATE SERVICES LIMITED","to":"18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7","toName":"MEDIA TRADING MALTA 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/55034201"}],"source":"corpus"}