{"entity":{"id":"5d8883e8-a400-5de0-abca-e7296261af82","name":"C TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0681d776-2833-541c-8875-7f77da5e816d","name":"CARMEL SAMMUT ALESSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0681d776-2833-541c-8875-7f77da5e816d","name":"CARMEL SAMMUT ALESSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"5d8883e8-a400-5de0-abca-e7296261af82","toName":"C TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0681d776-2833-541c-8875-7f77da5e816d","fromName":"CARMEL SAMMUT ALESSI","to":"5d8883e8-a400-5de0-abca-e7296261af82","toName":"C TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"0681d776-2833-541c-8875-7f77da5e816d","fromName":"CARMEL SAMMUT ALESSI","to":"5d8883e8-a400-5de0-abca-e7296261af82","toName":"C TRADING LIMITED","role":"legal representative 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/55025172"}],"source":"corpus"}