{"entity":{"id":"6597fc3c-b3be-549f-8137-3210271dc139","name":"OTL Overseas Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7143f83-fe77-58aa-84e5-2352960a7d14","name":"ALEX ROLANDO MUNOZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7670f3e8-6a1c-5583-abc9-d401c123d250","name":"ROBERTO RODRIGUEZ BERNAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7670f3e8-6a1c-5583-abc9-d401c123d250","name":"ROBERTO RODRIGUEZ BERNAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7143f83-fe77-58aa-84e5-2352960a7d14","fromName":"ALEX ROLANDO MUNOZ","to":"6597fc3c-b3be-549f-8137-3210271dc139","toName":"OTL Overseas Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"7670f3e8-6a1c-5583-abc9-d401c123d250","fromName":"ROBERTO RODRIGUEZ BERNAL","to":"6597fc3c-b3be-549f-8137-3210271dc139","toName":"OTL Overseas Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"7670f3e8-6a1c-5583-abc9-d401c123d250","fromName":"ROBERTO RODRIGUEZ BERNAL","to":"6597fc3c-b3be-549f-8137-3210271dc139","toName":"OTL Overseas 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/55028625"}],"source":"corpus"}