{"entity":{"id":"280fda39-457e-50ae-a242-af7eacd6ad1b","name":"PLAIN TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a4ccd1da-c4fb-596d-9225-5f3eda78ad12","name":"BLUE FOX TRADING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9897bf49-4b39-51c0-82a2-aec0a153d823","name":"Chantelle Ciantar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4ccd1da-c4fb-596d-9225-5f3eda78ad12","fromName":"BLUE FOX TRADING LTD","to":"280fda39-457e-50ae-a242-af7eacd6ad1b","toName":"PLAIN TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"9897bf49-4b39-51c0-82a2-aec0a153d823","fromName":"Chantelle Ciantar","to":"280fda39-457e-50ae-a242-af7eacd6ad1b","toName":"PLAIN TRADING LTD","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/55055662"}],"source":"corpus"}