{"entity":{"id":"57ed7a7b-40a4-5453-95d2-303caed4c3fa","name":"PAPILLON TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","name":"SEBASTIAN DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","name":"SEBASTIAN DALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","fromName":"SEBASTIAN DALLI","to":"57ed7a7b-40a4-5453-95d2-303caed4c3fa","toName":"PAPILLON TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","fromName":"SEBASTIAN DALLI","to":"57ed7a7b-40a4-5453-95d2-303caed4c3fa","toName":"PAPILLON TRADING LIMITED","role":"secretary 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/55000582"}],"source":"corpus"}