{"entity":{"id":"59563a20-9894-56d0-8c32-2b56c36af803","name":"FISCHER TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"59563a20-9894-56d0-8c32-2b56c36af803","toName":"FISCHER TRADING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"59563a20-9894-56d0-8c32-2b56c36af803","toName":"FISCHER TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"59563a20-9894-56d0-8c32-2b56c36af803","toName":"FISCHER TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"59563a20-9894-56d0-8c32-2b56c36af803","toName":"FISCHER TRADING COMPANY 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/55053613"}],"source":"corpus"}