{"entity":{"id":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","name":"EOLIA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025288","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3bb1acad-829e-5525-a967-ef72097cc8ee","name":"ALASTAIR CLIFFORD DUKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bb1acad-829e-5525-a967-ef72097cc8ee","name":"ALASTAIR CLIFFORD DUKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bb1acad-829e-5525-a967-ef72097cc8ee","name":"ALASTAIR CLIFFORD DUKE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad7d81f6-2bc3-595a-ad8b-8cca078969e8","name":"MANFREDO LUDOVICO MANFREDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad7d81f6-2bc3-595a-ad8b-8cca078969e8","name":"MANFREDO LUDOVICO MANFREDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"722f01ad-da59-520d-a596-fa404e69f763","name":"EOLIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bb1acad-829e-5525-a967-ef72097cc8ee","fromName":"ALASTAIR CLIFFORD DUKE","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"3bb1acad-829e-5525-a967-ef72097cc8ee","fromName":"ALASTAIR CLIFFORD DUKE","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bb1acad-829e-5525-a967-ef72097cc8ee","fromName":"ALASTAIR CLIFFORD DUKE","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ad7d81f6-2bc3-595a-ad8b-8cca078969e8","fromName":"MANFREDO LUDOVICO MANFREDI","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"ad7d81f6-2bc3-595a-ad8b-8cca078969e8","fromName":"MANFREDO LUDOVICO MANFREDI","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"722f01ad-da59-520d-a596-fa404e69f763","fromName":"EOLIA LIMITED","to":"54219de5-ce51-5c63-880c-0bfc7e3dbc87","toName":"EOLIA TRADING LIMITED","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/55025288"}],"source":"corpus"}