{"entity":{"id":"221ff654-89d0-5cd5-8993-9b7885894262","name":"ACTIVE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc11aacf-c063-5279-aeb4-74ad9bc630b8","name":"CARL F WILLIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc11aacf-c063-5279-aeb4-74ad9bc630b8","fromName":"CARL F WILLIAMS","to":"221ff654-89d0-5cd5-8993-9b7885894262","toName":"ACTIVE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"221ff654-89d0-5cd5-8993-9b7885894262","toName":"ACTIVE 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/55022719"}],"source":"corpus"}