{"entity":{"id":"8590108d-d250-56a1-b60a-a3e4c2454a2a","name":"UNITRUST HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfce9b74-041d-59b8-a2da-018f0af2d58f","name":"MARIA ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dfce9b74-041d-59b8-a2da-018f0af2d58f","name":"MARIA ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfce9b74-041d-59b8-a2da-018f0af2d58f","fromName":"MARIA ABELA","to":"8590108d-d250-56a1-b60a-a3e4c2454a2a","toName":"UNITRUST HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"dfce9b74-041d-59b8-a2da-018f0af2d58f","fromName":"MARIA ABELA","to":"8590108d-d250-56a1-b60a-a3e4c2454a2a","toName":"UNITRUST HOLDINGS LTD.","role":"secretary 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/55019117"}],"source":"corpus"}