{"entity":{"id":"28341e8e-a620-517a-bd54-5b12aaea1867","name":"LINEBLUE TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22c133b7-7385-567a-a791-b8b46d21f202","name":"POLYXENI IASONOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9e57e75-fe2d-5533-ad59-d12b8e48cd96","name":"D.A. SECRETARIAL LIMITWED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22c133b7-7385-567a-a791-b8b46d21f202","fromName":"POLYXENI IASONOS","to":"28341e8e-a620-517a-bd54-5b12aaea1867","toName":"LINEBLUE TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"f9e57e75-fe2d-5533-ad59-d12b8e48cd96","fromName":"D.A. SECRETARIAL LIMITWED","to":"28341e8e-a620-517a-bd54-5b12aaea1867","toName":"LINEBLUE 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/55047364"}],"source":"corpus"}