{"entity":{"id":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","name":"EDGO TRADING & SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019707","risk":"HIGH","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":"9c1dce8e-cdaf-5157-856f-198922d2013f","name":"EDGO HOLDINGS LIMITED (BVI)","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c1dce8e-cdaf-5157-856f-198922d2013f","name":"EDGO HOLDINGS LIMITED (BVI)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c1dce8e-cdaf-5157-856f-198922d2013f","name":"EDGO HOLDINGS LIMITED (BVI)","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8848efd-554c-5447-ac60-e8dbaf84aa1c","name":"EDGO INVESTMENTS HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","toName":"EDGO TRADING & SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c1dce8e-cdaf-5157-856f-198922d2013f","fromName":"EDGO HOLDINGS LIMITED (BVI)","to":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","toName":"EDGO TRADING & SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9c1dce8e-cdaf-5157-856f-198922d2013f","fromName":"EDGO HOLDINGS LIMITED (BVI)","to":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","toName":"EDGO TRADING & SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c1dce8e-cdaf-5157-856f-198922d2013f","fromName":"EDGO HOLDINGS LIMITED (BVI)","to":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","toName":"EDGO TRADING & SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","toName":"EDGO TRADING & SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a8848efd-554c-5447-ac60-e8dbaf84aa1c","fromName":"EDGO INVESTMENTS HOLDING LIMITED","to":"6062e8a8-fc1e-54fc-b53a-0f224e40da57","toName":"EDGO TRADING & SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55019707"}],"source":"corpus"}