{"entity":{"id":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","name":"EXIENT TRADE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057586","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86d83867-053d-5b08-bdf5-0a2fd34a2d43","name":"DAVID IAN HAWKINS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86d83867-053d-5b08-bdf5-0a2fd34a2d43","name":"DAVID IAN HAWKINS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d489f955-5d3e-5562-8040-5bf77b0c0cc4","name":"NUSRAT REHANA SHAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d489f955-5d3e-5562-8040-5bf77b0c0cc4","name":"NUSRAT REHANA SHAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d489f955-5d3e-5562-8040-5bf77b0c0cc4","name":"NUSRAT REHANA SHAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1647217e-91e5-5007-801c-3fb657ef5a28","name":"Exient Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86d83867-053d-5b08-bdf5-0a2fd34a2d43","fromName":"DAVID IAN HAWKINS","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"86d83867-053d-5b08-bdf5-0a2fd34a2d43","fromName":"DAVID IAN HAWKINS","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d489f955-5d3e-5562-8040-5bf77b0c0cc4","fromName":"NUSRAT REHANA SHAH","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d489f955-5d3e-5562-8040-5bf77b0c0cc4","fromName":"NUSRAT REHANA SHAH","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d489f955-5d3e-5562-8040-5bf77b0c0cc4","fromName":"NUSRAT REHANA SHAH","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1647217e-91e5-5007-801c-3fb657ef5a28","fromName":"Exient Holdings Limited","to":"a4821396-1291-5f48-88dd-7d5d3aba9b9e","toName":"EXIENT TRADE COMPANY 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/55057586"}],"source":"corpus"}