{"entity":{"id":"78617190-b987-5501-a1b1-e52fc7a94db2","name":"TRAMS OF MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8a417ce-fd84-5792-b731-be11b872b8d8","name":"NEW KENSINGTON CAPITAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d0d693c-2e43-5e1d-8030-09678c49381c","name":"FRANK J. SEKULA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d0d693c-2e43-5e1d-8030-09678c49381c","name":"FRANK J. SEKULA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8a417ce-fd84-5792-b731-be11b872b8d8","fromName":"NEW KENSINGTON CAPITAL LIMITED","to":"78617190-b987-5501-a1b1-e52fc7a94db2","toName":"TRAMS OF MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d0d693c-2e43-5e1d-8030-09678c49381c","fromName":"FRANK J. SEKULA","to":"78617190-b987-5501-a1b1-e52fc7a94db2","toName":"TRAMS OF MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5d0d693c-2e43-5e1d-8030-09678c49381c","fromName":"FRANK J. SEKULA","to":"78617190-b987-5501-a1b1-e52fc7a94db2","toName":"TRAMS OF MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"78617190-b987-5501-a1b1-e52fc7a94db2","toName":"TRAMS OF MALTA 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/55052274"}],"source":"corpus"}