{"entity":{"id":"4c5a3433-e252-5feb-8944-c4b1035bdf76","name":"K. D. TRADING (M) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079152","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a93c3c61-9f47-5497-a820-5d90a97b631e","name":"KELLY DOWN TRADING & MARKETING CO. LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfa1dcc9-2d0d-5f7b-b577-c76db75181b1","name":"MARIA GIOVANNA NAJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d79a564-c32c-57da-9357-9b8b6a07de17","name":"GERALD NAJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d79a564-c32c-57da-9357-9b8b6a07de17","name":"GERALD NAJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32581d1c-6738-563b-af21-fbc6f58a84db","name":"CHARLES E NAJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32581d1c-6738-563b-af21-fbc6f58a84db","name":"CHARLES E NAJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32581d1c-6738-563b-af21-fbc6f58a84db","name":"CHARLES E NAJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a93c3c61-9f47-5497-a820-5d90a97b631e","fromName":"KELLY DOWN TRADING & MARKETING CO. LIMITED","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bfa1dcc9-2d0d-5f7b-b577-c76db75181b1","fromName":"MARIA GIOVANNA NAJA","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d79a564-c32c-57da-9357-9b8b6a07de17","fromName":"GERALD NAJA","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"director of","share":null},{"depth":1,"from":"1d79a564-c32c-57da-9357-9b8b6a07de17","fromName":"GERALD NAJA","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32581d1c-6738-563b-af21-fbc6f58a84db","fromName":"CHARLES E NAJA","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"director of","share":null},{"depth":1,"from":"32581d1c-6738-563b-af21-fbc6f58a84db","fromName":"CHARLES E NAJA","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32581d1c-6738-563b-af21-fbc6f58a84db","fromName":"CHARLES E NAJA","to":"4c5a3433-e252-5feb-8944-c4b1035bdf76","toName":"K. D. TRADING (M) LIMITED","role":"secretary 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/55079152"}],"source":"corpus"}