{"entity":{"id":"78b8715e-66f6-5ac8-b50e-ceb15e635447","name":"EDEN TRADING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c4b7cb3-9d8a-556b-bb4e-37ef5fbb9b4b","name":"MELHEM ELIAS MALKOUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"667d5651-44c6-5a85-a8d1-120804bdb108","name":"ELIAS SELIM KIRIAKOS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c4b7cb3-9d8a-556b-bb4e-37ef5fbb9b4b","fromName":"MELHEM ELIAS MALKOUN","to":"78b8715e-66f6-5ac8-b50e-ceb15e635447","toName":"EDEN TRADING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"667d5651-44c6-5a85-a8d1-120804bdb108","fromName":"ELIAS SELIM KIRIAKOS","to":"78b8715e-66f6-5ac8-b50e-ceb15e635447","toName":"EDEN TRADING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"78b8715e-66f6-5ac8-b50e-ceb15e635447","toName":"EDEN TRADING CO. 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/55013083"}],"source":"corpus"}