{"entity":{"id":"a65a880f-52f0-55ea-b188-e3db97900637","name":"SCHOLTEN TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa800896-bee9-5594-9d29-b7a929bdac75","name":"HARRY C VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06e39b84-ef5f-537a-843e-db20c05bdbb1","name":"ADRIANUS SCHOLTEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa800896-bee9-5594-9d29-b7a929bdac75","fromName":"HARRY C VASSALLO","to":"a65a880f-52f0-55ea-b188-e3db97900637","toName":"SCHOLTEN TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"a65a880f-52f0-55ea-b188-e3db97900637","toName":"SCHOLTEN TRADING LTD.","role":"liquidator of","share":null},{"depth":1,"from":"06e39b84-ef5f-537a-843e-db20c05bdbb1","fromName":"ADRIANUS SCHOLTEN","to":"a65a880f-52f0-55ea-b188-e3db97900637","toName":"SCHOLTEN TRADING LTD.","role":"director 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/55018614"}],"source":"corpus"}