{"entity":{"id":"7d4ad5cc-08e1-597b-8b39-5fc617924c08","name":"PRINTING TRADE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075479","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29b753fb-bbcb-596b-8216-fe6120379f41","name":"DIEGO SORRENTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29b753fb-bbcb-596b-8216-fe6120379f41","name":"DIEGO SORRENTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"7d4ad5cc-08e1-597b-8b39-5fc617924c08","toName":"PRINTING TRADE LTD.","role":"director of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"7d4ad5cc-08e1-597b-8b39-5fc617924c08","toName":"PRINTING TRADE LTD.","role":"legal representative of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"7d4ad5cc-08e1-597b-8b39-5fc617924c08","toName":"PRINTING TRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"29b753fb-bbcb-596b-8216-fe6120379f41","fromName":"DIEGO SORRENTINO","to":"7d4ad5cc-08e1-597b-8b39-5fc617924c08","toName":"PRINTING TRADE LTD.","role":"secretary of","share":null},{"depth":1,"from":"29b753fb-bbcb-596b-8216-fe6120379f41","fromName":"DIEGO SORRENTINO","to":"7d4ad5cc-08e1-597b-8b39-5fc617924c08","toName":"PRINTING TRADE LTD.","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/55075479"}],"source":"corpus"}