{"entity":{"id":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","name":"OILTRADER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"136dc887-7970-5359-aef5-96b272dc17d2","name":"ANTONIO FASULO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be5f750a-2942-5f99-8b0d-b5194feb1433","name":"MARCO FASULO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be5f750a-2942-5f99-8b0d-b5194feb1433","name":"MARCO FASULO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be5f750a-2942-5f99-8b0d-b5194feb1433","name":"MARCO FASULO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"136dc887-7970-5359-aef5-96b272dc17d2","fromName":"ANTONIO FASULO","to":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","toName":"OILTRADER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be5f750a-2942-5f99-8b0d-b5194feb1433","fromName":"MARCO FASULO","to":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","toName":"OILTRADER LIMITED","role":"director of","share":null},{"depth":1,"from":"be5f750a-2942-5f99-8b0d-b5194feb1433","fromName":"MARCO FASULO","to":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","toName":"OILTRADER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be5f750a-2942-5f99-8b0d-b5194feb1433","fromName":"MARCO FASULO","to":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","toName":"OILTRADER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","toName":"OILTRADER LIMITED","role":"secretary 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/55012196"}],"source":"corpus"}