{"entity":{"id":"99739c27-5e9b-5ac5-bf3b-3fb543ddcfb2","name":"EURO TRADE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","name":"ALBERT MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9932879f-8d88-56f6-83c1-7c38f62a76bd","name":"ANDREW W J MAMO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9932879f-8d88-56f6-83c1-7c38f62a76bd","name":"ANDREW W J MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","fromName":"ALBERT MAMO","to":"99739c27-5e9b-5ac5-bf3b-3fb543ddcfb2","toName":"EURO TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9932879f-8d88-56f6-83c1-7c38f62a76bd","fromName":"ANDREW W J MAMO","to":"99739c27-5e9b-5ac5-bf3b-3fb543ddcfb2","toName":"EURO TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9932879f-8d88-56f6-83c1-7c38f62a76bd","fromName":"ANDREW W J MAMO","to":"99739c27-5e9b-5ac5-bf3b-3fb543ddcfb2","toName":"EURO TRADE COMPANY LIMITED","role":"secretary 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/55043835"}],"source":"corpus"}