{"entity":{"id":"44afafc1-9f17-5fb7-99d5-052e07d8ee60","name":"GL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4659cd88-7881-5a9f-b75a-3d6e3ceac179","name":"RONALD AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4659cd88-7881-5a9f-b75a-3d6e3ceac179","name":"RONALD AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc","name":"STEPHANIE THEUMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc","name":"STEPHANIE THEUMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4659cd88-7881-5a9f-b75a-3d6e3ceac179","fromName":"RONALD AGIUS","to":"44afafc1-9f17-5fb7-99d5-052e07d8ee60","toName":"GL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4659cd88-7881-5a9f-b75a-3d6e3ceac179","fromName":"RONALD AGIUS","to":"44afafc1-9f17-5fb7-99d5-052e07d8ee60","toName":"GL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc","fromName":"STEPHANIE THEUMA","to":"44afafc1-9f17-5fb7-99d5-052e07d8ee60","toName":"GL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc","fromName":"STEPHANIE THEUMA","to":"44afafc1-9f17-5fb7-99d5-052e07d8ee60","toName":"GL TRADING LIMITED","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/55028850"}],"source":"corpus"}