{"entity":{"id":"a1dbf8c7-2070-53e3-9534-27f3cbed0801","name":"SBAN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","name":"FARRASE S FRAGE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","name":"FARRASE S FRAGE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","fromName":"FARRASE S FRAGE","to":"a1dbf8c7-2070-53e3-9534-27f3cbed0801","toName":"SBAN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"2777abd3-9a3b-530d-8fc1-fb8c2d589e1c","fromName":"FARRASE S FRAGE","to":"a1dbf8c7-2070-53e3-9534-27f3cbed0801","toName":"SBAN TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"a1dbf8c7-2070-53e3-9534-27f3cbed0801","toName":"SBAN TRADING LIMITED","role":"liquidator 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/55021419"}],"source":"corpus"}