{"entity":{"id":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","name":"LKRT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046433","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"063e4154-9737-5d87-ba79-18b8948f3bfe","name":"LARS ARNE KARLSSON EDENKRANS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"063e4154-9737-5d87-ba79-18b8948f3bfe","name":"LARS ARNE KARLSSON EDENKRANS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3636b581-bfa0-5824-bb89-54c4a99defc1","name":"LKRT FINANCE GMBH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"063e4154-9737-5d87-ba79-18b8948f3bfe","fromName":"LARS ARNE KARLSSON EDENKRANS","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"063e4154-9737-5d87-ba79-18b8948f3bfe","fromName":"LARS ARNE KARLSSON EDENKRANS","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3636b581-bfa0-5824-bb89-54c4a99defc1","fromName":"LKRT FINANCE GMBH","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"38515eaa-0be7-53aa-82b2-f3c96f05aba3","toName":"LKRT TRADING 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/55046433"}],"source":"corpus"}