{"entity":{"id":"2b4c06f1-3f9c-5bca-9167-816b0c89bf06","name":"THE MELITA TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","fromName":"MICHAEL ATTARD","to":"2b4c06f1-3f9c-5bca-9167-816b0c89bf06","toName":"THE MELITA TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","fromName":"MICHAEL ATTARD","to":"2b4c06f1-3f9c-5bca-9167-816b0c89bf06","toName":"THE MELITA TRADING COMPANY LIMITED","role":"secretary 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/55013969"}],"source":"corpus"}