{"entity":{"id":"5819e79d-3f15-5f78-88bf-18eef1b05199","name":"INTERNATIONAL TEXTILES TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98e7cf46-a959-59d4-959d-a7be921a39ad","name":"MEDITERRANEAN TEXTILES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98e7cf46-a959-59d4-959d-a7be921a39ad","name":"MEDITERRANEAN TEXTILES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"5819e79d-3f15-5f78-88bf-18eef1b05199","toName":"INTERNATIONAL TEXTILES TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"5819e79d-3f15-5f78-88bf-18eef1b05199","toName":"INTERNATIONAL TEXTILES TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"5819e79d-3f15-5f78-88bf-18eef1b05199","toName":"INTERNATIONAL TEXTILES TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98e7cf46-a959-59d4-959d-a7be921a39ad","fromName":"MEDITERRANEAN TEXTILES LIMITED","to":"5819e79d-3f15-5f78-88bf-18eef1b05199","toName":"INTERNATIONAL TEXTILES TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"98e7cf46-a959-59d4-959d-a7be921a39ad","fromName":"MEDITERRANEAN TEXTILES LIMITED","to":"5819e79d-3f15-5f78-88bf-18eef1b05199","toName":"INTERNATIONAL TEXTILES TRADING LIMITED","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/55018615"}],"source":"corpus"}