{"entity":{"id":"3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb","name":"E.R.E. TRADING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2dab0cef-6139-5761-83f4-445a423b823a","name":"RAFT MANAGEMENT CORP.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2dab0cef-6139-5761-83f4-445a423b823a","name":"RAFT MANAGEMENT CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dab0cef-6139-5761-83f4-445a423b823a","name":"RAFT MANAGEMENT CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb","toName":"E.R.E. TRADING COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"2dab0cef-6139-5761-83f4-445a423b823a","fromName":"RAFT MANAGEMENT CORP.","to":"3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb","toName":"E.R.E. TRADING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"2dab0cef-6139-5761-83f4-445a423b823a","fromName":"RAFT MANAGEMENT CORP.","to":"3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb","toName":"E.R.E. TRADING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"2dab0cef-6139-5761-83f4-445a423b823a","fromName":"RAFT MANAGEMENT CORP.","to":"3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb","toName":"E.R.E. TRADING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb","toName":"E.R.E. TRADING COMPANY LTD","role":"shareholder 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/55035001"}],"source":"corpus"}