{"entity":{"id":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","name":"P M F TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013190","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f76e02a-e086-5c9f-9c84-cd3503f1eb6e","name":"FRANCESCO MASERATI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f76e02a-e086-5c9f-9c84-cd3503f1eb6e","name":"FRANCESCO MASERATI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"197c8aeb-19d9-5dd1-a256-ff7b86e9d4db","name":"FRANCO MASERATI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"197c8aeb-19d9-5dd1-a256-ff7b86e9d4db","name":"FRANCO MASERATI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"197c8aeb-19d9-5dd1-a256-ff7b86e9d4db","name":"FRANCO MASERATI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ecb196e-0693-5e5e-a264-050c415e267e","name":"P M F EUROPE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f76e02a-e086-5c9f-9c84-cd3503f1eb6e","fromName":"FRANCESCO MASERATI","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"3f76e02a-e086-5c9f-9c84-cd3503f1eb6e","fromName":"FRANCESCO MASERATI","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"197c8aeb-19d9-5dd1-a256-ff7b86e9d4db","fromName":"FRANCO MASERATI","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"197c8aeb-19d9-5dd1-a256-ff7b86e9d4db","fromName":"FRANCO MASERATI","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"197c8aeb-19d9-5dd1-a256-ff7b86e9d4db","fromName":"FRANCO MASERATI","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5d4d82c-5c14-5a67-a960-c17b3d943663","fromName":"F & F TRUST SERVICES LTD.","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ecb196e-0693-5e5e-a264-050c415e267e","fromName":"P M F EUROPE LIMITED","to":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","toName":"P M F TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55013190"}],"source":"corpus"}