{"entity":{"id":"8f82a866-991e-528f-9bf3-3a4be0daa2d0","name":"Roshan Traders Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9871975c-c1c7-5ae3-aba9-baaf9367ae47","name":"Glen Azzopardi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b761efc-d9ad-5d4a-a41f-37601789ed1e","name":"Rao Atif Nazif","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b761efc-d9ad-5d4a-a41f-37601789ed1e","name":"Rao Atif Nazif","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b761efc-d9ad-5d4a-a41f-37601789ed1e","name":"Rao Atif Nazif","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9871975c-c1c7-5ae3-aba9-baaf9367ae47","fromName":"Glen Azzopardi","to":"8f82a866-991e-528f-9bf3-3a4be0daa2d0","toName":"Roshan Traders Limited","role":"secretary of","share":null},{"depth":1,"from":"1b761efc-d9ad-5d4a-a41f-37601789ed1e","fromName":"Rao Atif Nazif","to":"8f82a866-991e-528f-9bf3-3a4be0daa2d0","toName":"Roshan Traders Limited","role":"director of","share":null},{"depth":1,"from":"1b761efc-d9ad-5d4a-a41f-37601789ed1e","fromName":"Rao Atif Nazif","to":"8f82a866-991e-528f-9bf3-3a4be0daa2d0","toName":"Roshan Traders Limited","role":"legal representative of","share":null},{"depth":1,"from":"1b761efc-d9ad-5d4a-a41f-37601789ed1e","fromName":"Rao Atif Nazif","to":"8f82a866-991e-528f-9bf3-3a4be0daa2d0","toName":"Roshan Traders 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/55068156"}],"source":"corpus"}