{"entity":{"id":"8371a463-73e3-5ef7-af62-c443a4522a34","name":"TRADE CONSULTANCY AND MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acdcc6f8-b10f-5aea-8a39-115d10287b6c","name":"NENA WEGNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acdcc6f8-b10f-5aea-8a39-115d10287b6c","name":"NENA WEGNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"8371a463-73e3-5ef7-af62-c443a4522a34","toName":"TRADE CONSULTANCY AND MANAGEMENT LTD","role":"liquidator of","share":null},{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"8371a463-73e3-5ef7-af62-c443a4522a34","toName":"TRADE CONSULTANCY AND MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"8371a463-73e3-5ef7-af62-c443a4522a34","toName":"TRADE CONSULTANCY AND MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"acdcc6f8-b10f-5aea-8a39-115d10287b6c","fromName":"NENA WEGNER","to":"8371a463-73e3-5ef7-af62-c443a4522a34","toName":"TRADE CONSULTANCY AND MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"acdcc6f8-b10f-5aea-8a39-115d10287b6c","fromName":"NENA WEGNER","to":"8371a463-73e3-5ef7-af62-c443a4522a34","toName":"TRADE CONSULTANCY AND MANAGEMENT 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/55017845"}],"source":"corpus"}