{"entity":{"id":"89002f79-697e-5043-a8a5-b5761cedb235","name":"TREX INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"79a33a07-945e-5231-b12f-59d9d0a67367","name":"ANTOINE FIOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79a33a07-945e-5231-b12f-59d9d0a67367","fromName":"ANTOINE FIOTT","to":"89002f79-697e-5043-a8a5-b5761cedb235","toName":"TREX INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"89002f79-697e-5043-a8a5-b5761cedb235","toName":"TREX INTERNATIONAL 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/55012016"}],"source":"corpus"}