{"entity":{"id":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","name":"T-TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7e1ed69-c626-50b4-b578-38df0b5281c9","name":"ANTHONY J TERRENI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","name":"GILBERT TERRENI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","name":"GILBERT TERRENI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","name":"GILBERT TERRENI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","name":"GILBERT TERRENI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"672dc838-540f-583c-85b0-d8357cd1b52b","name":"PIERRE TERRENI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7e1ed69-c626-50b4-b578-38df0b5281c9","fromName":"ANTHONY J TERRENI","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","fromName":"GILBERT TERRENI","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","fromName":"GILBERT TERRENI","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","fromName":"GILBERT TERRENI","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2feee84d-c39d-5f16-9b7d-a2483eff10bf","fromName":"GILBERT TERRENI","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"672dc838-540f-583c-85b0-d8357cd1b52b","fromName":"PIERRE TERRENI","to":"3a981aa3-8f3d-51b6-910a-d6d47a2ee423","toName":"T-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/55006824"}],"source":"corpus"}