{"entity":{"id":"9848d4cc-2018-57be-9418-8ba684def9d1","name":"ADDAX TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68f50d68-71b2-54f1-b172-0462965de74f","name":"LOUIS CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"68f50d68-71b2-54f1-b172-0462965de74f","name":"LOUIS CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1643e2ea-0f53-5bbc-be3b-97e49a22e6ef","name":"STEVEN GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b8503b-8cef-52d4-bda6-8a3c78b9b709","name":"VICTORIA CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68f50d68-71b2-54f1-b172-0462965de74f","fromName":"LOUIS CAMILLERI","to":"9848d4cc-2018-57be-9418-8ba684def9d1","toName":"ADDAX TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"68f50d68-71b2-54f1-b172-0462965de74f","fromName":"LOUIS CAMILLERI","to":"9848d4cc-2018-57be-9418-8ba684def9d1","toName":"ADDAX TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1643e2ea-0f53-5bbc-be3b-97e49a22e6ef","fromName":"STEVEN GALEA","to":"9848d4cc-2018-57be-9418-8ba684def9d1","toName":"ADDAX TRADING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e6b8503b-8cef-52d4-bda6-8a3c78b9b709","fromName":"VICTORIA CAMILLERI","to":"9848d4cc-2018-57be-9418-8ba684def9d1","toName":"ADDAX TRADING COMPANY LIMITED","role":"director 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/55001413"}],"source":"corpus"}