{"entity":{"id":"5a6e17a6-2842-5c55-9510-1213c78b2635","name":"OSCO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54238e64-60fb-5bb6-bc8c-979135387402","name":"RANK PROFESSIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"5a6e17a6-2842-5c55-9510-1213c78b2635","toName":"OSCO TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"5a6e17a6-2842-5c55-9510-1213c78b2635","toName":"OSCO TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54238e64-60fb-5bb6-bc8c-979135387402","fromName":"RANK PROFESSIONAL SERVICES LIMITED","to":"5a6e17a6-2842-5c55-9510-1213c78b2635","toName":"OSCO 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/55026601"}],"source":"corpus"}