{"entity":{"id":"9b6de770-e32d-5e04-a535-c6d68305f3a0","name":"Numidia Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f9b37980-e0f0-5ff1-8365-62e6c8245d03","name":"ALEXIS ALEJANDRO SANCHEZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9b37980-e0f0-5ff1-8365-62e6c8245d03","fromName":"ALEXIS ALEJANDRO SANCHEZ","to":"9b6de770-e32d-5e04-a535-c6d68305f3a0","toName":"Numidia Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"9b6de770-e32d-5e04-a535-c6d68305f3a0","toName":"Numidia Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"9b6de770-e32d-5e04-a535-c6d68305f3a0","toName":"Numidia Trading Limited","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"9b6de770-e32d-5e04-a535-c6d68305f3a0","toName":"Numidia Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"9b6de770-e32d-5e04-a535-c6d68305f3a0","toName":"Numidia Trading Limited","role":"shareholder 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/55045222"}],"source":"corpus"}