{"entity":{"id":"284daea1-6683-5a70-9265-68c230d413df","name":"CERTITRAIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bca35169-b0da-566f-9ef1-7cbd3c67ccd4","name":"SEBASTIANO CERTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bca35169-b0da-566f-9ef1-7cbd3c67ccd4","name":"SEBASTIANO CERTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6d975c2-b424-5806-94c8-2eaf6f85121f","name":"MARIA AGATA CERTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"293c5e72-ab26-5f57-9eaf-07c4a0d2e5f9","name":"Agathe Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bca35169-b0da-566f-9ef1-7cbd3c67ccd4","fromName":"SEBASTIANO CERTO","to":"284daea1-6683-5a70-9265-68c230d413df","toName":"CERTITRAIN LIMITED","role":"director of","share":null},{"depth":1,"from":"bca35169-b0da-566f-9ef1-7cbd3c67ccd4","fromName":"SEBASTIANO CERTO","to":"284daea1-6683-5a70-9265-68c230d413df","toName":"CERTITRAIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6d975c2-b424-5806-94c8-2eaf6f85121f","fromName":"MARIA AGATA CERTO","to":"284daea1-6683-5a70-9265-68c230d413df","toName":"CERTITRAIN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"284daea1-6683-5a70-9265-68c230d413df","toName":"CERTITRAIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"293c5e72-ab26-5f57-9eaf-07c4a0d2e5f9","fromName":"Agathe Holding Limited","to":"284daea1-6683-5a70-9265-68c230d413df","toName":"CERTITRAIN 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/55059319"}],"source":"corpus"}