{"entity":{"id":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","name":"TRADINVEST INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037671","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5707f78d-a8f9-5bf8-b2ac-57625f53d1be","name":"TRADINVEST INTERNATIONAL LTD","jurisdiction":"MT","identifier":"icij:icijol-56082387","registry":"icij_offshoreleaks"},{"id":"3d04c44d-e3a7-5567-b1bf-856a87947ae8","name":"TRADINVEST INTERNATIONAL LTD","jurisdiction":"MT","identifier":"lei:391200YXN1Q0ZJSEZO70","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"680a7000-0816-5791-b099-9fac93f14a26","name":"RITA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"680a7000-0816-5791-b099-9fac93f14a26","name":"RITA BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"680a7000-0816-5791-b099-9fac93f14a26","name":"RITA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"680a7000-0816-5791-b099-9fac93f14a26","name":"RITA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"680a7000-0816-5791-b099-9fac93f14a26","fromName":"RITA BORG","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"680a7000-0816-5791-b099-9fac93f14a26","fromName":"RITA BORG","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"680a7000-0816-5791-b099-9fac93f14a26","fromName":"RITA BORG","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"680a7000-0816-5791-b099-9fac93f14a26","fromName":"RITA BORG","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"7fce94c5-b2a7-51b7-8927-018dbcabcbf2","toName":"TRADINVEST INTERNATIONAL LTD","role":"legal representative 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/55037671"}],"source":"corpus"}