{"entity":{"id":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","name":"TRAKAM CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017791","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"24d59e82-1285-5271-9fe7-fdbb80f86bf5","name":"IAN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24d59e82-1285-5271-9fe7-fdbb80f86bf5","fromName":"IAN RIZZO","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","fromName":"ANTHONY J CASSAR","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","fromName":"ANTHONY J CASSAR","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","fromName":"ANTHONY J CASSAR","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","fromName":"ANTHONY J CASSAR","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"3312bb25-15c9-59b6-b781-b8bc39c8e3e4","toName":"TRAKAM CO. LIMITED","role":"legal representative 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/55017791"}],"source":"corpus"}