{"entity":{"id":"9e726812-02fa-53de-9c0d-00b8ab955143","name":"DRJ TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61d7d2a0-5324-5e68-b92b-d391ac9b2771","name":"CHRIS DRAGO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2bf2fedc-6d18-5c84-934d-b3d4b968a560","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61d7d2a0-5324-5e68-b92b-d391ac9b2771","fromName":"CHRIS DRAGO","to":"9e726812-02fa-53de-9c0d-00b8ab955143","toName":"DRJ TRADING LTD","role":"director of","share":null},{"depth":1,"from":"2bf2fedc-6d18-5c84-934d-b3d4b968a560","fromName":"STEPHEN MUSCAT","to":"9e726812-02fa-53de-9c0d-00b8ab955143","toName":"DRJ TRADING LTD","role":"liquidator of","share":null},{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"9e726812-02fa-53de-9c0d-00b8ab955143","toName":"DRJ TRADING LTD","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/55008541"}],"source":"corpus"}