{"entity":{"id":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","name":"MELCHIOR INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035400","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4982d887-c311-59bb-a62b-8d44684573de","name":"BURKHARD K LICHTNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e508142-346f-5041-a10e-aa837ca9ebfd","name":"KATHARINA LICHTNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e508142-346f-5041-a10e-aa837ca9ebfd","name":"KATHARINA LICHTNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e88868fa-5d0b-5e97-a13c-f631c14df6a1","name":"CLAUDINE ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e88868fa-5d0b-5e97-a13c-f631c14df6a1","name":"CLAUDINE ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","name":"MICHAEL ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aafb15b5-8c44-5bec-9c0d-25ea1d1d4b51","name":"Three Saints Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4982d887-c311-59bb-a62b-8d44684573de","fromName":"BURKHARD K LICHTNER","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e508142-346f-5041-a10e-aa837ca9ebfd","fromName":"KATHARINA LICHTNER","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4e508142-346f-5041-a10e-aa837ca9ebfd","fromName":"KATHARINA LICHTNER","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e88868fa-5d0b-5e97-a13c-f631c14df6a1","fromName":"CLAUDINE ATTARD","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e88868fa-5d0b-5e97-a13c-f631c14df6a1","fromName":"CLAUDINE ATTARD","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","fromName":"MICHAEL ELLUL","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aafb15b5-8c44-5bec-9c0d-25ea1d1d4b51","fromName":"Three Saints Holding Limited","to":"a42818e6-d94c-5cc8-b246-a2a3b97fb346","toName":"MELCHIOR INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55035400"}],"source":"corpus"}