{"entity":{"id":"723c4d3a-a190-5be2-abd9-aa6f2538a426","name":"VANTAGE TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a001af8-cbd6-5549-9d50-6cc8ba20a381","name":"ROGER BENNETT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a001af8-cbd6-5549-9d50-6cc8ba20a381","fromName":"ROGER BENNETT","to":"723c4d3a-a190-5be2-abd9-aa6f2538a426","toName":"VANTAGE TRADING LTD","role":"director of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"723c4d3a-a190-5be2-abd9-aa6f2538a426","toName":"VANTAGE TRADING LTD","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/55018316"}],"source":"corpus"}