{"entity":{"id":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","name":"UNIQUE TREND SOLUTION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072970","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e63a266a-08e2-589e-9bdd-8b327f839b29","name":"RS TREND SOLUTION PARTNERSHIP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","toName":"UNIQUE TREND SOLUTION LTD","role":"director of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","toName":"UNIQUE TREND SOLUTION LTD","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","toName":"UNIQUE TREND SOLUTION LTD","role":"director of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","toName":"UNIQUE TREND SOLUTION LTD","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","toName":"UNIQUE TREND SOLUTION LTD","role":"secretary of","share":null},{"depth":1,"from":"e63a266a-08e2-589e-9bdd-8b327f839b29","fromName":"RS TREND SOLUTION PARTNERSHIP","to":"4a9227e5-0452-52f8-ad30-3dd59f6420d4","toName":"UNIQUE TREND SOLUTION LTD","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/55072970"}],"source":"corpus"}