{"entity":{"id":"390675ec-8b57-508d-8c8d-5ace12926357","name":"UNITED TRADE PARTNERS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a759c3fc-84f4-545e-93f9-18a3da53d069","name":"TRADE FORCE PARTNERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56087024"}],"source":"corpus"}