{"entity":{"id":"40a7d799-1c13-5809-a251-c370c3c1b416","name":"MALTA TRADING & MARKETING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"40a7d799-1c13-5809-a251-c370c3c1b416","toName":"MALTA TRADING & MARKETING SERVICES LIMITED","role":"liquidator 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/55083288"}],"source":"corpus"}