{"entity":{"id":"4c5de04e-adb3-5231-89f1-70e6ce2b2c91","name":"RIBO TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad0a9047-649c-5822-b966-924cd4753378","name":"STUART CRAIG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f54942c-876e-5970-ae68-91a202a58cfa","name":"PAMELA ELIZEBETH RISIOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"565a0e85-48d9-5456-aca9-2c006f8d2719","name":"CARLGEORG BOQUIST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97870669-38d6-5436-9aca-a619e1253978","name":"ANTHONY RISIOTT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad0a9047-649c-5822-b966-924cd4753378","fromName":"STUART CRAIG","to":"4c5de04e-adb3-5231-89f1-70e6ce2b2c91","toName":"RIBO TRADING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4f54942c-876e-5970-ae68-91a202a58cfa","fromName":"PAMELA ELIZEBETH RISIOTT","to":"4c5de04e-adb3-5231-89f1-70e6ce2b2c91","toName":"RIBO TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"565a0e85-48d9-5456-aca9-2c006f8d2719","fromName":"CARLGEORG BOQUIST","to":"4c5de04e-adb3-5231-89f1-70e6ce2b2c91","toName":"RIBO TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"97870669-38d6-5436-9aca-a619e1253978","fromName":"ANTHONY RISIOTT","to":"4c5de04e-adb3-5231-89f1-70e6ce2b2c91","toName":"RIBO TRADING COMPANY LIMITED","role":"director 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/55011198"}],"source":"corpus"}