{"entity":{"id":"2b813af9-cf6c-59a7-abe4-7d88534fa356","name":"TRADE CURRENT CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05880f6b-23e2-5ed0-87be-247a0c12713e","name":"ISMAIL HAKKI MUTLU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"2b813af9-cf6c-59a7-abe4-7d88534fa356","toName":"TRADE CURRENT CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"05880f6b-23e2-5ed0-87be-247a0c12713e","fromName":"ISMAIL HAKKI MUTLU","to":"2b813af9-cf6c-59a7-abe4-7d88534fa356","toName":"TRADE CURRENT CO LTD","role":"director 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/55021451"}],"source":"corpus"}