{"entity":{"id":"283cfa8a-fcf2-5b8c-ad61-f94de9809b19","name":"DECCA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9764c51b-76ae-5bec-abf4-09c1e5977b74","name":"COLIN LAIRD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9764c51b-76ae-5bec-abf4-09c1e5977b74","name":"COLIN LAIRD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9764c51b-76ae-5bec-abf4-09c1e5977b74","fromName":"COLIN LAIRD","to":"283cfa8a-fcf2-5b8c-ad61-f94de9809b19","toName":"DECCA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"9764c51b-76ae-5bec-abf4-09c1e5977b74","fromName":"COLIN LAIRD","to":"283cfa8a-fcf2-5b8c-ad61-f94de9809b19","toName":"DECCA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"283cfa8a-fcf2-5b8c-ad61-f94de9809b19","toName":"DECCA 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/55028942"}],"source":"corpus"}