{"entity":{"id":"235965f6-53f0-5a90-ae64-e167659b3741","name":"EUROCARIBBEAN TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","name":"GEORGE CHASSAPODIMOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c35e6b0b-d43d-53cd-8f00-9429c84aca80","fromName":"GEORGE CHASSAPODIMOS","to":"235965f6-53f0-5a90-ae64-e167659b3741","toName":"EUROCARIBBEAN TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"235965f6-53f0-5a90-ae64-e167659b3741","toName":"EUROCARIBBEAN TRADING COMPANY LIMITED","role":"liquidator 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/55038780"}],"source":"corpus"}