{"entity":{"id":"89afee83-fe39-50e2-b845-e611fbfecddf","name":"DEALING WORLD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062452","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"a6d180b0-7f64-5228-a03c-340baac9daec","name":"Dealing World Limited","jurisdiction":"MT","identifier":"lei:6354002S5L6H6G2WLD91","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c650bdd-e5f4-5bc3-9a02-70f04985f26e","name":"RC INDUSTRIAL SUPPLIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"713a1afb-51dd-58dc-9f14-327bce7fc2e3","name":"N TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"89afee83-fe39-50e2-b845-e611fbfecddf","toName":"DEALING WORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"89afee83-fe39-50e2-b845-e611fbfecddf","toName":"DEALING WORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"89afee83-fe39-50e2-b845-e611fbfecddf","toName":"DEALING WORLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c650bdd-e5f4-5bc3-9a02-70f04985f26e","fromName":"RC INDUSTRIAL SUPPLIES LIMITED","to":"89afee83-fe39-50e2-b845-e611fbfecddf","toName":"DEALING WORLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"713a1afb-51dd-58dc-9f14-327bce7fc2e3","fromName":"N TRUST LIMITED","to":"89afee83-fe39-50e2-b845-e611fbfecddf","toName":"DEALING WORLD 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/55062452"}],"source":"corpus"}