{"entity":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082668","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cdbe47dc-4659-5e35-9297-da630ab801d4","name":"LAS GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdbe47dc-4659-5e35-9297-da630ab801d4","name":"LAS GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ca430cc-0a79-5560-8dfa-7e2543ff4366","name":"KEZ TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ca430cc-0a79-5560-8dfa-7e2543ff4366","name":"KEZ TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18018d1a-3a3d-55e5-a697-d4fb7fed66af","name":"CUMBRIA TRADING MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18018d1a-3a3d-55e5-a697-d4fb7fed66af","name":"CUMBRIA TRADING MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e95efad-1d41-5eae-bf6a-cdb6658f7b44","name":"LAS International Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e95efad-1d41-5eae-bf6a-cdb6658f7b44","name":"LAS International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94955686-49f5-5189-90eb-21203c79130c","name":"BISHOPSTOWN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94955686-49f5-5189-90eb-21203c79130c","name":"BISHOPSTOWN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22473218-4704-5621-a211-880d6fa3c6cc","name":"WESTCLIFF TRADING DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22473218-4704-5621-a211-880d6fa3c6cc","name":"WESTCLIFF TRADING DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee959f06-b90f-58d7-8d5d-89163376d767","name":"BILLERICAY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee959f06-b90f-58d7-8d5d-89163376d767","name":"BILLERICAY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb0afa5b-3250-5b3e-8ae7-552cc8196ea9","name":"BLACKWATER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb0afa5b-3250-5b3e-8ae7-552cc8196ea9","name":"BLACKWATER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9998552-88ee-511c-af26-5d181b04d168","name":"ALLEGRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9998552-88ee-511c-af26-5d181b04d168","name":"ALLEGRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41e5f6d6-f782-5215-9a25-be404e52841d","name":"RICOTTE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41e5f6d6-f782-5215-9a25-be404e52841d","name":"RICOTTE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34f86824-6be6-5fa3-8649-70d45b757001","name":"BRISTOL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34f86824-6be6-5fa3-8649-70d45b757001","name":"BRISTOL TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56082668"}],"source":"corpus"}