{"entity":{"id":"3aaf9199-e051-5846-ac1e-1c9525ac5db0","name":"RATKO TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b4ed19dc-a1a0-5c61-87de-43027f200bc3","name":"ALFIO DELORENZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3379e8f3-bf9c-5a1e-adb7-fb274e58f920","name":"PIETRO ZANETTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4ed19dc-a1a0-5c61-87de-43027f200bc3","fromName":"ALFIO DELORENZI","to":"3aaf9199-e051-5846-ac1e-1c9525ac5db0","toName":"RATKO TRADING LTD","role":"director of","share":null},{"depth":1,"from":"3379e8f3-bf9c-5a1e-adb7-fb274e58f920","fromName":"PIETRO ZANETTI","to":"3aaf9199-e051-5846-ac1e-1c9525ac5db0","toName":"RATKO TRADING LTD","role":"director of","share":null}]},"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/55007160"}],"source":"corpus"}