{"entity":{"id":"714a622c-7ab3-54b4-894b-9f2f27ee588b","name":"TRADING CONCEPTS OVERSEAS (M) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca43c92e-d5ad-5720-886d-2c3fb5b57c7f","name":"CARLOS ALBERTO CALAMATTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca43c92e-d5ad-5720-886d-2c3fb5b57c7f","name":"CARLOS ALBERTO CALAMATTA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca43c92e-d5ad-5720-886d-2c3fb5b57c7f","fromName":"CARLOS ALBERTO CALAMATTA","to":"714a622c-7ab3-54b4-894b-9f2f27ee588b","toName":"TRADING CONCEPTS OVERSEAS (M) LIMITED","role":"director of","share":null},{"depth":1,"from":"ca43c92e-d5ad-5720-886d-2c3fb5b57c7f","fromName":"CARLOS ALBERTO CALAMATTA","to":"714a622c-7ab3-54b4-894b-9f2f27ee588b","toName":"TRADING CONCEPTS OVERSEAS (M) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"714a622c-7ab3-54b4-894b-9f2f27ee588b","toName":"TRADING CONCEPTS OVERSEAS (M) LIMITED","role":"liquidator 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/55009555"}],"source":"corpus"}