{"entity":{"id":"a4a42d52-4282-56cd-b9ba-68d192faffbe","name":"STAR TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd82ff97-bb4b-59f1-a1bb-7150c73e0c69","name":"ALDO FRANCO PEDRIZZETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd82ff97-bb4b-59f1-a1bb-7150c73e0c69","name":"ALDO FRANCO PEDRIZZETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c900f91d-2cb0-5b81-aca4-bb433d481527","name":"STAR CONSTELLATION HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad15885-6216-5337-a835-02be0b4d3042","name":"CONSTELLATION INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"a4a42d52-4282-56cd-b9ba-68d192faffbe","toName":"STAR TRADING LTD","role":"liquidator of","share":null},{"depth":1,"from":"bd82ff97-bb4b-59f1-a1bb-7150c73e0c69","fromName":"ALDO FRANCO PEDRIZZETTI","to":"a4a42d52-4282-56cd-b9ba-68d192faffbe","toName":"STAR TRADING LTD","role":"director of","share":null},{"depth":1,"from":"bd82ff97-bb4b-59f1-a1bb-7150c73e0c69","fromName":"ALDO FRANCO PEDRIZZETTI","to":"a4a42d52-4282-56cd-b9ba-68d192faffbe","toName":"STAR TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c900f91d-2cb0-5b81-aca4-bb433d481527","fromName":"STAR CONSTELLATION HOLDING LTD","to":"a4a42d52-4282-56cd-b9ba-68d192faffbe","toName":"STAR TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"0ad15885-6216-5337-a835-02be0b4d3042","fromName":"CONSTELLATION INVESTMENTS LIMITED","to":"a4a42d52-4282-56cd-b9ba-68d192faffbe","toName":"STAR TRADING LTD","role":"shareholder 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/55027811"}],"source":"corpus"}