{"entity":{"id":"81964288-dd05-5d9c-abb4-f0bc2ec10744","name":"MELINA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b44ae7b4-a2d1-5737-b12a-b5cef35529ed","name":"CHRISTINE CHIRCOP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b44ae7b4-a2d1-5737-b12a-b5cef35529ed","name":"CHRISTINE CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30351d08-08d4-53b6-a946-64a3ffd34a8d","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b44ae7b4-a2d1-5737-b12a-b5cef35529ed","fromName":"CHRISTINE CHIRCOP","to":"81964288-dd05-5d9c-abb4-f0bc2ec10744","toName":"MELINA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"b44ae7b4-a2d1-5737-b12a-b5cef35529ed","fromName":"CHRISTINE CHIRCOP","to":"81964288-dd05-5d9c-abb4-f0bc2ec10744","toName":"MELINA TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"30351d08-08d4-53b6-a946-64a3ffd34a8d","fromName":"CARMEL CHIRCOP","to":"81964288-dd05-5d9c-abb4-f0bc2ec10744","toName":"MELINA TRADING LIMITED","role":"director 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/55078688"}],"source":"corpus"}