{"entity":{"id":"6ff261de-39cd-5574-9f96-bcd077fb49ca","name":"3i Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66081904-6bdb-50db-bf76-84aaed261f66","name":"DANILO DE LUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"6ff261de-39cd-5574-9f96-bcd077fb49ca","toName":"3i Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"66081904-6bdb-50db-bf76-84aaed261f66","fromName":"DANILO DE LUCA","to":"6ff261de-39cd-5574-9f96-bcd077fb49ca","toName":"3i 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/55054776"}],"source":"corpus"}