{"entity":{"id":"a68836ca-f7f7-5dc9-9e57-4a8c00c980d4","name":"E.E.C. TRADE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053732","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b6b4f211-f643-5559-bc3d-c04632e4c7bd","name":"E.E.C. TRADE LTD","jurisdiction":"MT","identifier":"lei:391200LVSBI1309B5067","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"406ee5c6-8d2d-5819-9aa1-a106a9fde5c2","name":"JEAN-PIE GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16378620-2967-551c-91e2-f6a03461572e","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ee5f54e-20b1-5995-b9f7-cfc81ea110b6","name":"ENERGIMY SAGL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"a68836ca-f7f7-5dc9-9e57-4a8c00c980d4","toName":"E.E.C. TRADE LTD","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"a68836ca-f7f7-5dc9-9e57-4a8c00c980d4","toName":"E.E.C. TRADE LTD","role":"legal representative of","share":null},{"depth":1,"from":"406ee5c6-8d2d-5819-9aa1-a106a9fde5c2","fromName":"JEAN-PIE GAUCI-MAISTRE","to":"a68836ca-f7f7-5dc9-9e57-4a8c00c980d4","toName":"E.E.C. TRADE LTD","role":"secretary of","share":null},{"depth":1,"from":"16378620-2967-551c-91e2-f6a03461572e","fromName":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","to":"a68836ca-f7f7-5dc9-9e57-4a8c00c980d4","toName":"E.E.C. TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ee5f54e-20b1-5995-b9f7-cfc81ea110b6","fromName":"ENERGIMY SAGL","to":"a68836ca-f7f7-5dc9-9e57-4a8c00c980d4","toName":"E.E.C. TRADE 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/55053732"}],"source":"corpus"}