{"entity":{"id":"7f77edba-9273-5393-a856-65202e58b438","name":"MG TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069980","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"255e3e19-ff05-5958-8979-7fd120241b94","name":"BENJAMIN SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"255e3e19-ff05-5958-8979-7fd120241b94","name":"BENJAMIN SMITH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"825c55f5-0668-5bde-a5c6-83aad6748f8c","name":"SIMON RUNCIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"825c55f5-0668-5bde-a5c6-83aad6748f8c","name":"SIMON RUNCIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52390ae1-f79b-56ba-ad5d-70a91dd3d9e2","name":"Phoenix GSB Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"7f77edba-9273-5393-a856-65202e58b438","toName":"MG TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"255e3e19-ff05-5958-8979-7fd120241b94","fromName":"BENJAMIN SMITH","to":"7f77edba-9273-5393-a856-65202e58b438","toName":"MG TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"255e3e19-ff05-5958-8979-7fd120241b94","fromName":"BENJAMIN SMITH","to":"7f77edba-9273-5393-a856-65202e58b438","toName":"MG TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"825c55f5-0668-5bde-a5c6-83aad6748f8c","fromName":"SIMON RUNCIE","to":"7f77edba-9273-5393-a856-65202e58b438","toName":"MG TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"825c55f5-0668-5bde-a5c6-83aad6748f8c","fromName":"SIMON RUNCIE","to":"7f77edba-9273-5393-a856-65202e58b438","toName":"MG TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52390ae1-f79b-56ba-ad5d-70a91dd3d9e2","fromName":"Phoenix GSB Limited","to":"7f77edba-9273-5393-a856-65202e58b438","toName":"MG TRADING LIMITED","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/55069980"}],"source":"corpus"}