{"entity":{"id":"996c17ed-dd87-5684-ab52-4f85be5de725","name":"SOUKI CAR TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","name":"RUTH STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45ab3fe0-3155-5a3a-88dd-95e6b5e0f801","name":"JAMES CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28379fc6-9f90-5f77-92bf-5c38b4bd0818","fromName":"RUTH STIVALA","to":"996c17ed-dd87-5684-ab52-4f85be5de725","toName":"SOUKI CAR TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"996c17ed-dd87-5684-ab52-4f85be5de725","toName":"SOUKI CAR TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"45ab3fe0-3155-5a3a-88dd-95e6b5e0f801","fromName":"JAMES CAMILLERI","to":"996c17ed-dd87-5684-ab52-4f85be5de725","toName":"SOUKI CAR TRADING 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/55014314"}],"source":"corpus"}