{"entity":{"id":"a5c7b74c-d38e-5c32-b973-db099e1c3d49","name":"SMASH CLICKS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29f49b4c-be95-5dab-9c90-2fbcc58f1012","name":"DAVID ABRAHAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29f49b4c-be95-5dab-9c90-2fbcc58f1012","name":"DAVID ABRAHAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c009612e-a4b6-51f1-bfd5-da743dcde13f","name":"SMASH CLICKS HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29f49b4c-be95-5dab-9c90-2fbcc58f1012","fromName":"DAVID ABRAHAM","to":"a5c7b74c-d38e-5c32-b973-db099e1c3d49","toName":"SMASH CLICKS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"29f49b4c-be95-5dab-9c90-2fbcc58f1012","fromName":"DAVID ABRAHAM","to":"a5c7b74c-d38e-5c32-b973-db099e1c3d49","toName":"SMASH CLICKS TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"a5c7b74c-d38e-5c32-b973-db099e1c3d49","toName":"SMASH CLICKS TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c009612e-a4b6-51f1-bfd5-da743dcde13f","fromName":"SMASH CLICKS HOLDING LIMITED","to":"a5c7b74c-d38e-5c32-b973-db099e1c3d49","toName":"SMASH CLICKS TRADING LIMITED","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/55048673"}],"source":"corpus"}