{"entity":{"id":"9ba1034b-0777-5c0d-be4e-34f291e5b938","name":"TRADEMED LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67863c19-d4c2-57aa-a27c-6bcf6c7590f8","name":"ERIC DESAGNEAUX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"9ba1034b-0777-5c0d-be4e-34f291e5b938","toName":"TRADEMED LTD","role":"secretary of","share":null},{"depth":1,"from":"67863c19-d4c2-57aa-a27c-6bcf6c7590f8","fromName":"ERIC DESAGNEAUX","to":"9ba1034b-0777-5c0d-be4e-34f291e5b938","toName":"TRADEMED LTD","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/55018688"}],"source":"corpus"}