{"entity":{"id":"1edc1526-abe9-5d94-8d29-4efb33bf568b","name":"ALLIED TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049569","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51cf260d-f8b5-5c89-a51c-11ddb0776738","name":"ESTATE OF HERBERT WARRINGTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7369369-1541-5537-8ba8-5596de01a890","name":"HAROLD HARRIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78acd154-1644-5607-a26c-28fb80513b03","name":"Alan Warrington","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78acd154-1644-5607-a26c-28fb80513b03","name":"Alan Warrington","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78acd154-1644-5607-a26c-28fb80513b03","name":"Alan Warrington","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40482453-7815-5afe-9448-f6261736459a","name":"Fiona Busuttil","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40482453-7815-5afe-9448-f6261736459a","name":"Fiona Busuttil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51cf260d-f8b5-5c89-a51c-11ddb0776738","fromName":"ESTATE OF HERBERT WARRINGTON","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7369369-1541-5537-8ba8-5596de01a890","fromName":"HAROLD HARRIS","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78acd154-1644-5607-a26c-28fb80513b03","fromName":"Alan Warrington","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"78acd154-1644-5607-a26c-28fb80513b03","fromName":"Alan Warrington","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78acd154-1644-5607-a26c-28fb80513b03","fromName":"Alan Warrington","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40482453-7815-5afe-9448-f6261736459a","fromName":"Fiona Busuttil","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"40482453-7815-5afe-9448-f6261736459a","fromName":"Fiona Busuttil","to":"1edc1526-abe9-5d94-8d29-4efb33bf568b","toName":"ALLIED TRADING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55049569"}],"source":"corpus"}