{"entity":{"id":"5945799f-bd29-50d2-8207-bf0548b5d5b1","name":"SNAPLINE TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f77cb87-49c0-576e-b511-21cf76240e33","name":"ISA ALI MANSOUR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","fromName":"ALFRED MIFSUD","to":"5945799f-bd29-50d2-8207-bf0548b5d5b1","toName":"SNAPLINE TRADING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5f77cb87-49c0-576e-b511-21cf76240e33","fromName":"ISA ALI MANSOUR","to":"5945799f-bd29-50d2-8207-bf0548b5d5b1","toName":"SNAPLINE TRADING COMPANY LIMITED","role":"director 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/55011152"}],"source":"corpus"}