{"entity":{"id":"9004616c-f911-5bf8-8ffc-ca2e840a617a","name":"MEDITERRANEAN TRADING & ADVERTISING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b558b2b3-8e68-5f11-b57c-0fc31aed2e0c","name":"ALEXANDRE NIKLAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b933bebc-2898-573c-9e1e-0dcc4140af34","name":"NADEZDA UGURLUER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b558b2b3-8e68-5f11-b57c-0fc31aed2e0c","fromName":"ALEXANDRE NIKLAN","to":"9004616c-f911-5bf8-8ffc-ca2e840a617a","toName":"MEDITERRANEAN TRADING & ADVERTISING LTD","role":"shareholder of","share":null},{"depth":1,"from":"b933bebc-2898-573c-9e1e-0dcc4140af34","fromName":"NADEZDA UGURLUER","to":"9004616c-f911-5bf8-8ffc-ca2e840a617a","toName":"MEDITERRANEAN TRADING & ADVERTISING LTD","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/55027568"}],"source":"corpus"}