{"entity":{"id":"3d4c5f9b-857d-50fd-92c6-a2c131b55bc8","name":"PETROCHEMICAL TRADING COMPANY (PTC) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e9242150-3dcf-5c7d-8c08-3ca0e2bf371c","name":"FABRICE BECQUER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0564cdf0-09b7-58a8-a683-b959b813031f","name":"WOLFRAM OTTO VOEGELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a32f413e-a796-5710-9c42-d004e1243fb1","name":"LCG SERVICES S.A.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a32f413e-a796-5710-9c42-d004e1243fb1","name":"LCG SERVICES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6018c4f-2134-5770-be0a-04b8738e5c32","name":"GKF-GROUP HOLDING SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9242150-3dcf-5c7d-8c08-3ca0e2bf371c","fromName":"FABRICE BECQUER","to":"3d4c5f9b-857d-50fd-92c6-a2c131b55bc8","toName":"PETROCHEMICAL TRADING COMPANY (PTC) LTD","role":"secretary of","share":null},{"depth":1,"from":"0564cdf0-09b7-58a8-a683-b959b813031f","fromName":"WOLFRAM OTTO VOEGELE","to":"3d4c5f9b-857d-50fd-92c6-a2c131b55bc8","toName":"PETROCHEMICAL TRADING COMPANY (PTC) LTD","role":"shareholder of","share":null},{"depth":1,"from":"a32f413e-a796-5710-9c42-d004e1243fb1","fromName":"LCG SERVICES S.A.","to":"3d4c5f9b-857d-50fd-92c6-a2c131b55bc8","toName":"PETROCHEMICAL TRADING COMPANY (PTC) LTD","role":"director of","share":null},{"depth":1,"from":"a32f413e-a796-5710-9c42-d004e1243fb1","fromName":"LCG SERVICES S.A.","to":"3d4c5f9b-857d-50fd-92c6-a2c131b55bc8","toName":"PETROCHEMICAL TRADING COMPANY (PTC) LTD","role":"legal representative of","share":null},{"depth":1,"from":"b6018c4f-2134-5770-be0a-04b8738e5c32","fromName":"GKF-GROUP HOLDING SA","to":"3d4c5f9b-857d-50fd-92c6-a2c131b55bc8","toName":"PETROCHEMICAL TRADING COMPANY (PTC) 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/55033220"}],"source":"corpus"}