{"entity":{"id":"92c87c94-5052-59fb-94da-59c9c4bde751","name":"MISTRA TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"92c87c94-5052-59fb-94da-59c9c4bde751","toName":"MISTRA TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"92c87c94-5052-59fb-94da-59c9c4bde751","toName":"MISTRA TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"92c87c94-5052-59fb-94da-59c9c4bde751","toName":"MISTRA TRADING COMPANY LIMITED","role":"liquidator 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/55014092"}],"source":"corpus"}