{"entity":{"id":"7c354475-3175-5ded-8170-cdf094ae2d4d","name":"CENTRAL TRADING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022155","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8da2e2f1-c964-5145-bea7-a13f6b445739","name":"ALLAN MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8da2e2f1-c964-5145-bea7-a13f6b445739","name":"ALLAN MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8da2e2f1-c964-5145-bea7-a13f6b445739","name":"ALLAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8da2e2f1-c964-5145-bea7-a13f6b445739","name":"ALLAN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d53964a-7b26-5060-a1ee-87d0c9a4ca49","name":"RUDOLF AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d53964a-7b26-5060-a1ee-87d0c9a4ca49","name":"RUDOLF AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d53964a-7b26-5060-a1ee-87d0c9a4ca49","name":"RUDOLF AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8da2e2f1-c964-5145-bea7-a13f6b445739","fromName":"ALLAN MIFSUD","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"director of","share":null},{"depth":1,"from":"8da2e2f1-c964-5145-bea7-a13f6b445739","fromName":"ALLAN MIFSUD","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"8da2e2f1-c964-5145-bea7-a13f6b445739","fromName":"ALLAN MIFSUD","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"8da2e2f1-c964-5145-bea7-a13f6b445739","fromName":"ALLAN MIFSUD","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"1d53964a-7b26-5060-a1ee-87d0c9a4ca49","fromName":"RUDOLF AZZOPARDI","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"director of","share":null},{"depth":1,"from":"1d53964a-7b26-5060-a1ee-87d0c9a4ca49","fromName":"RUDOLF AZZOPARDI","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"1d53964a-7b26-5060-a1ee-87d0c9a4ca49","fromName":"RUDOLF AZZOPARDI","to":"7c354475-3175-5ded-8170-cdf094ae2d4d","toName":"CENTRAL TRADING CO. LTD","role":"shareholder of","share":null}]},"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/55022155"}],"source":"corpus"}