{"entity":{"id":"7a580795-a853-533c-8c76-eb633e4233d8","name":"IQ INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"706c7294-5617-5948-bced-04b786d5e7ce","name":"MARCEL FAESSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"706c7294-5617-5948-bced-04b786d5e7ce","name":"MARCEL FAESSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"706c7294-5617-5948-bced-04b786d5e7ce","name":"MARCEL FAESSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","fromName":"MICHAEL ATTARD","to":"7a580795-a853-533c-8c76-eb633e4233d8","toName":"IQ INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"7a580795-a853-533c-8c76-eb633e4233d8","toName":"IQ INTERNATIONAL TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"706c7294-5617-5948-bced-04b786d5e7ce","fromName":"MARCEL FAESSEN","to":"7a580795-a853-533c-8c76-eb633e4233d8","toName":"IQ INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"706c7294-5617-5948-bced-04b786d5e7ce","fromName":"MARCEL FAESSEN","to":"7a580795-a853-533c-8c76-eb633e4233d8","toName":"IQ INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"706c7294-5617-5948-bced-04b786d5e7ce","fromName":"MARCEL FAESSEN","to":"7a580795-a853-533c-8c76-eb633e4233d8","toName":"IQ INTERNATIONAL TRADING 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/55028965"}],"source":"corpus"}