{"entity":{"id":"2f434846-68f1-58e7-aa5f-d49022bcd415","name":"THE USEFUL TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005490","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8228e93b-d166-58a3-a02a-cee2bcc39463","name":"PETER MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f58fcd6-739a-55ce-a4d3-510fc43f8aa5","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9e50279-c43f-5e96-b214-0b1e077d0700","name":"ANNE MARIE GAFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9e50279-c43f-5e96-b214-0b1e077d0700","name":"ANNE MARIE GAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9e50279-c43f-5e96-b214-0b1e077d0700","name":"ANNE MARIE GAFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c19bd09-8020-5eae-872d-62e329871f44","name":"MAUREEN MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c19bd09-8020-5eae-872d-62e329871f44","name":"MAUREEN MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19916072-1623-5784-9992-e55d2df93af4","name":"MARYANNE MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8228e93b-d166-58a3-a02a-cee2bcc39463","fromName":"PETER MALLIA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f58fcd6-739a-55ce-a4d3-510fc43f8aa5","fromName":"MALCOLM MALLIA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9e50279-c43f-5e96-b214-0b1e077d0700","fromName":"ANNE MARIE GAFA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9e50279-c43f-5e96-b214-0b1e077d0700","fromName":"ANNE MARIE GAFA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b9e50279-c43f-5e96-b214-0b1e077d0700","fromName":"ANNE MARIE GAFA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c19bd09-8020-5eae-872d-62e329871f44","fromName":"MAUREEN MALLIA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8c19bd09-8020-5eae-872d-62e329871f44","fromName":"MAUREEN MALLIA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19916072-1623-5784-9992-e55d2df93af4","fromName":"MARYANNE MALLIA","to":"2f434846-68f1-58e7-aa5f-d49022bcd415","toName":"THE USEFUL TRADING COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55005490"}],"source":"corpus"}