{"entity":{"id":"502c4c83-b85b-5490-875f-abcd599ce42c","name":"CROWN TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e6defe1e-d775-52e8-8a37-49d67b97d8f9","name":"AUSTIN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71e4fb87-7d20-5646-8e2e-179225c55d53","name":"A.A. ONSHORE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71e4fb87-7d20-5646-8e2e-179225c55d53","name":"A.A. ONSHORE SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6defe1e-d775-52e8-8a37-49d67b97d8f9","fromName":"AUSTIN AZZOPARDI","to":"502c4c83-b85b-5490-875f-abcd599ce42c","toName":"CROWN TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","fromName":"SAVIOUR A FERRITO","to":"502c4c83-b85b-5490-875f-abcd599ce42c","toName":"CROWN TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"502c4c83-b85b-5490-875f-abcd599ce42c","toName":"CROWN TRADING LTD.","role":"liquidator of","share":null},{"depth":1,"from":"71e4fb87-7d20-5646-8e2e-179225c55d53","fromName":"A.A. ONSHORE SERVICES LTD.","to":"502c4c83-b85b-5490-875f-abcd599ce42c","toName":"CROWN TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"71e4fb87-7d20-5646-8e2e-179225c55d53","fromName":"A.A. ONSHORE SERVICES LTD.","to":"502c4c83-b85b-5490-875f-abcd599ce42c","toName":"CROWN TRADING LTD.","role":"shareholder 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/55015361"}],"source":"corpus"}