{"entity":{"id":"6c6160e1-b874-5ebe-ab5e-6c4f48d32851","name":"TRADE & TRADE YACHTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"6c6160e1-b874-5ebe-ab5e-6c4f48d32851","toName":"TRADE & TRADE YACHTING LTD","role":"director 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/55003268"}],"source":"corpus"}