{"entity":{"id":"4f6fe6fa-62f2-5f39-8a22-24097656f9f5","name":"CARBON TRADING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"10b07d65-4498-55ac-8934-726c00472e45","name":"DIANE FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"549ce623-5957-53f4-93d6-f293f600302c","name":"LEXTON HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ae575e3-e69c-519f-aee0-8dc0140d8e51","name":"SUNG-GUL HONG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ae575e3-e69c-519f-aee0-8dc0140d8e51","name":"SUNG-GUL HONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10b07d65-4498-55ac-8934-726c00472e45","fromName":"DIANE FALZON","to":"4f6fe6fa-62f2-5f39-8a22-24097656f9f5","toName":"CARBON TRADING CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"549ce623-5957-53f4-93d6-f293f600302c","fromName":"LEXTON HOLDING LIMITED","to":"4f6fe6fa-62f2-5f39-8a22-24097656f9f5","toName":"CARBON TRADING CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ae575e3-e69c-519f-aee0-8dc0140d8e51","fromName":"SUNG-GUL HONG","to":"4f6fe6fa-62f2-5f39-8a22-24097656f9f5","toName":"CARBON TRADING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"0ae575e3-e69c-519f-aee0-8dc0140d8e51","fromName":"SUNG-GUL HONG","to":"4f6fe6fa-62f2-5f39-8a22-24097656f9f5","toName":"CARBON TRADING CO. LIMITED","role":"legal representative 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/55029999"}],"source":"corpus"}