{"entity":{"id":"9ab147b5-06d8-5dff-9850-e54310099516","name":"FUTURE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4834307-e183-5013-98dd-22a338094732","name":"PREMIUM INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46701e97-d857-556e-86d2-7f25e2a3517d","name":"BONUS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eca171b9-60c0-500b-ba69-b3d3fe356301","name":"MALTA COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eca171b9-60c0-500b-ba69-b3d3fe356301","name":"MALTA COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"9ab147b5-06d8-5dff-9850-e54310099516","toName":"FUTURE TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e4834307-e183-5013-98dd-22a338094732","fromName":"PREMIUM INTERNATIONAL LIMITED","to":"9ab147b5-06d8-5dff-9850-e54310099516","toName":"FUTURE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46701e97-d857-556e-86d2-7f25e2a3517d","fromName":"BONUS INTERNATIONAL LIMITED","to":"9ab147b5-06d8-5dff-9850-e54310099516","toName":"FUTURE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eca171b9-60c0-500b-ba69-b3d3fe356301","fromName":"MALTA COMPANY MANAGEMENT LIMITED","to":"9ab147b5-06d8-5dff-9850-e54310099516","toName":"FUTURE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"eca171b9-60c0-500b-ba69-b3d3fe356301","fromName":"MALTA COMPANY MANAGEMENT LIMITED","to":"9ab147b5-06d8-5dff-9850-e54310099516","toName":"FUTURE 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/55035830"}],"source":"corpus"}