{"entity":{"id":"6f4d7765-2c1e-5edf-86db-cbf2604537b4","name":"FINTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54eb65de-f39c-5693-9aff-ac184f84e88f","name":"CARLO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54eb65de-f39c-5693-9aff-ac184f84e88f","fromName":"CARLO STIVALA","to":"6f4d7765-2c1e-5edf-86db-cbf2604537b4","toName":"FINTRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"6f4d7765-2c1e-5edf-86db-cbf2604537b4","toName":"FINTRADE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"6f4d7765-2c1e-5edf-86db-cbf2604537b4","toName":"FINTRADE LIMITED","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/55019004"}],"source":"corpus"}