{"entity":{"id":"94e09806-c5c6-5a08-a79c-01e449645adb","name":"Global Hold-Trade MTA Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063407","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fb85c62-0b4d-5584-b110-a8159f5c87ce","name":"PUI TIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fb85c62-0b4d-5584-b110-a8159f5c87ce","name":"PUI TIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7d0c757-5f71-5003-b3a6-cf7cf0b258eb","name":"GLOBAL AGENCY S.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"94e09806-c5c6-5a08-a79c-01e449645adb","toName":"Global Hold-Trade MTA Ltd.","role":"director of","share":null},{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"94e09806-c5c6-5a08-a79c-01e449645adb","toName":"Global Hold-Trade MTA Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"94e09806-c5c6-5a08-a79c-01e449645adb","toName":"Global Hold-Trade MTA Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2fb85c62-0b4d-5584-b110-a8159f5c87ce","fromName":"PUI TIN","to":"94e09806-c5c6-5a08-a79c-01e449645adb","toName":"Global Hold-Trade MTA Ltd.","role":"director of","share":null},{"depth":1,"from":"2fb85c62-0b4d-5584-b110-a8159f5c87ce","fromName":"PUI TIN","to":"94e09806-c5c6-5a08-a79c-01e449645adb","toName":"Global Hold-Trade MTA Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"d7d0c757-5f71-5003-b3a6-cf7cf0b258eb","fromName":"GLOBAL AGENCY S.R.L.","to":"94e09806-c5c6-5a08-a79c-01e449645adb","toName":"Global Hold-Trade MTA Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55063407"}],"source":"corpus"}