{"entity":{"id":"83ca10d8-1d22-57bc-9cb2-03c810e26492","name":"KORINA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","name":"NICHOLAS FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3e533ed-64f0-5e70-98cc-72c65ab27919","name":"KAMAL EDIN I SHERIF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3e533ed-64f0-5e70-98cc-72c65ab27919","name":"KAMAL EDIN I SHERIF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3e533ed-64f0-5e70-98cc-72c65ab27919","name":"KAMAL EDIN I SHERIF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3e533ed-64f0-5e70-98cc-72c65ab27919","name":"KAMAL EDIN I SHERIF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"917bfa52-b0b6-5e12-a14a-64ce59552fe3","fromName":"NICHOLAS FALZON","to":"83ca10d8-1d22-57bc-9cb2-03c810e26492","toName":"KORINA TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3e533ed-64f0-5e70-98cc-72c65ab27919","fromName":"KAMAL EDIN I SHERIF","to":"83ca10d8-1d22-57bc-9cb2-03c810e26492","toName":"KORINA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"d3e533ed-64f0-5e70-98cc-72c65ab27919","fromName":"KAMAL EDIN I SHERIF","to":"83ca10d8-1d22-57bc-9cb2-03c810e26492","toName":"KORINA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3e533ed-64f0-5e70-98cc-72c65ab27919","fromName":"KAMAL EDIN I SHERIF","to":"83ca10d8-1d22-57bc-9cb2-03c810e26492","toName":"KORINA TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d3e533ed-64f0-5e70-98cc-72c65ab27919","fromName":"KAMAL EDIN I SHERIF","to":"83ca10d8-1d22-57bc-9cb2-03c810e26492","toName":"KORINA TRADING LIMITED","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/55016356"}],"source":"corpus"}