{"entity":{"id":"9a4826ea-119f-539b-b690-94579adb4682","name":"NOTORIOUS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"819b9d05-395d-585c-baa4-ea2f86dea10c","name":"THE NOTORIOUS CORPORATION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e0469b5-eeab-5d54-b142-35b6641a2272","name":"CAMILLE FROIDEVAUX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2e0469b5-eeab-5d54-b142-35b6641a2272","name":"CAMILLE FROIDEVAUX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"9a4826ea-119f-539b-b690-94579adb4682","toName":"NOTORIOUS TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"819b9d05-395d-585c-baa4-ea2f86dea10c","fromName":"THE NOTORIOUS CORPORATION LIMITED","to":"9a4826ea-119f-539b-b690-94579adb4682","toName":"NOTORIOUS TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"9a4826ea-119f-539b-b690-94579adb4682","toName":"NOTORIOUS TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e0469b5-eeab-5d54-b142-35b6641a2272","fromName":"CAMILLE FROIDEVAUX","to":"9a4826ea-119f-539b-b690-94579adb4682","toName":"NOTORIOUS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"2e0469b5-eeab-5d54-b142-35b6641a2272","fromName":"CAMILLE FROIDEVAUX","to":"9a4826ea-119f-539b-b690-94579adb4682","toName":"NOTORIOUS TRADING LIMITED","role":"legal representative 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/55046289"}],"source":"corpus"}