{"entity":{"id":"69fab251-46c9-5fc1-88e8-4e904cfe6e69","name":"SB TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"507063a3-b1af-57e8-aee9-61a87d3fb1c9","name":"CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"507063a3-b1af-57e8-aee9-61a87d3fb1c9","fromName":"CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED","to":"69fab251-46c9-5fc1-88e8-4e904cfe6e69","toName":"SB 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/55019507"}],"source":"corpus"}