{"entity":{"id":"879d8285-45b0-5020-b09e-6ccc52261fae","name":"TRAFALGAR GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74877f59-ef05-5d0b-9e5b-b342918c597e","name":"JAMEL ARAIEDH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74877f59-ef05-5d0b-9e5b-b342918c597e","name":"JAMEL ARAIEDH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"74877f59-ef05-5d0b-9e5b-b342918c597e","name":"JAMEL ARAIEDH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74877f59-ef05-5d0b-9e5b-b342918c597e","name":"JAMEL ARAIEDH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74877f59-ef05-5d0b-9e5b-b342918c597e","fromName":"JAMEL ARAIEDH","to":"879d8285-45b0-5020-b09e-6ccc52261fae","toName":"TRAFALGAR GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"74877f59-ef05-5d0b-9e5b-b342918c597e","fromName":"JAMEL ARAIEDH","to":"879d8285-45b0-5020-b09e-6ccc52261fae","toName":"TRAFALGAR GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"74877f59-ef05-5d0b-9e5b-b342918c597e","fromName":"JAMEL ARAIEDH","to":"879d8285-45b0-5020-b09e-6ccc52261fae","toName":"TRAFALGAR GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"74877f59-ef05-5d0b-9e5b-b342918c597e","fromName":"JAMEL ARAIEDH","to":"879d8285-45b0-5020-b09e-6ccc52261fae","toName":"TRAFALGAR GROUP 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/55035904"}],"source":"corpus"}