{"entity":{"id":"8b5eed66-8baa-5d13-881a-ee84f2136664","name":"PLATEAU TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de10febc-53f0-56da-8045-8be1baf017eb","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"268e241d-d3c5-50eb-8bf5-3eaba4ac343e","name":"PAUL HILI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0eecf99f-1de9-5c65-848c-1c2856e5af2f","name":"MICHAEL HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6970a32e-27af-51f1-87ff-ddee02d83396","name":"PLATEAU LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"658235fe-5b75-5a9e-9c28-b10ac3c55444","name":"GOLDEN HANDS CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de10febc-53f0-56da-8045-8be1baf017eb","fromName":"JOSEPH BONELLO","to":"8b5eed66-8baa-5d13-881a-ee84f2136664","toName":"PLATEAU TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"268e241d-d3c5-50eb-8bf5-3eaba4ac343e","fromName":"PAUL HILI","to":"8b5eed66-8baa-5d13-881a-ee84f2136664","toName":"PLATEAU TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"0eecf99f-1de9-5c65-848c-1c2856e5af2f","fromName":"MICHAEL HILI","to":"8b5eed66-8baa-5d13-881a-ee84f2136664","toName":"PLATEAU TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6970a32e-27af-51f1-87ff-ddee02d83396","fromName":"PLATEAU LIMITED","to":"8b5eed66-8baa-5d13-881a-ee84f2136664","toName":"PLATEAU TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"658235fe-5b75-5a9e-9c28-b10ac3c55444","fromName":"GOLDEN HANDS CO LTD","to":"8b5eed66-8baa-5d13-881a-ee84f2136664","toName":"PLATEAU 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/55006355"}],"source":"corpus"}