{"entity":{"id":"7869d59c-ca79-5cf3-acc0-acc4fb65f2ec","name":"TRADE CONSULT HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8ef8c57-bd6e-5e47-b7b0-eae6817a1c96","name":"Trade Consult Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a8ef8c57-bd6e-5e47-b7b0-eae6817a1c96","name":"Trade Consult Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8ef8c57-bd6e-5e47-b7b0-eae6817a1c96","name":"Trade Consult Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084250"}],"source":"corpus"}