{"entity":{"id":"30832a8f-ed50-5947-95ef-8ea4d0e57974","name":"CORTEX TRADE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050519","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"488520ad-a6fa-5d16-8394-92ff02e98ee8","name":"ZOLTAN OLASZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"488520ad-a6fa-5d16-8394-92ff02e98ee8","name":"ZOLTAN OLASZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"488520ad-a6fa-5d16-8394-92ff02e98ee8","name":"ZOLTAN OLASZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"620c3402-68c5-52c9-aa9e-54be8473a7a8","name":"RITA VERONIKA OLASZNE KRIFFKA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"620c3402-68c5-52c9-aa9e-54be8473a7a8","name":"RITA VERONIKA OLASZNE KRIFFKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"620c3402-68c5-52c9-aa9e-54be8473a7a8","name":"RITA VERONIKA OLASZNE KRIFFKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","role":"secretary of","share":null},{"depth":1,"from":"488520ad-a6fa-5d16-8394-92ff02e98ee8","fromName":"ZOLTAN OLASZ","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","role":"director of","share":null},{"depth":1,"from":"488520ad-a6fa-5d16-8394-92ff02e98ee8","fromName":"ZOLTAN OLASZ","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","role":"legal representative of","share":null},{"depth":1,"from":"488520ad-a6fa-5d16-8394-92ff02e98ee8","fromName":"ZOLTAN OLASZ","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"620c3402-68c5-52c9-aa9e-54be8473a7a8","fromName":"RITA VERONIKA OLASZNE KRIFFKA","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","role":"director of","share":null},{"depth":1,"from":"620c3402-68c5-52c9-aa9e-54be8473a7a8","fromName":"RITA VERONIKA OLASZNE KRIFFKA","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","role":"legal representative of","share":null},{"depth":1,"from":"620c3402-68c5-52c9-aa9e-54be8473a7a8","fromName":"RITA VERONIKA OLASZNE KRIFFKA","to":"30832a8f-ed50-5947-95ef-8ea4d0e57974","toName":"CORTEX TRADE LTD","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/55050519"}],"source":"corpus"}