{"entity":{"id":"41209f60-5071-5302-a9f5-acc3c0eeb3f3","name":"TradeRider Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3df90669-5c3d-5e66-bc76-f958be936530","name":"JOSE' MANUEL MENDES NABIAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3df90669-5c3d-5e66-bc76-f958be936530","name":"JOSE' MANUEL MENDES NABIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"41209f60-5071-5302-a9f5-acc3c0eeb3f3","toName":"TradeRider Limited","role":"shareholder of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"41209f60-5071-5302-a9f5-acc3c0eeb3f3","toName":"TradeRider Limited","role":"shareholder of","share":null},{"depth":1,"from":"3df90669-5c3d-5e66-bc76-f958be936530","fromName":"JOSE' MANUEL MENDES NABIAS","to":"41209f60-5071-5302-a9f5-acc3c0eeb3f3","toName":"TradeRider Limited","role":"director of","share":null},{"depth":1,"from":"3df90669-5c3d-5e66-bc76-f958be936530","fromName":"JOSE' MANUEL MENDES NABIAS","to":"41209f60-5071-5302-a9f5-acc3c0eeb3f3","toName":"TradeRider Limited","role":"legal representative 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/55028806"}],"source":"corpus"}