{"entity":{"id":"a759c3fc-84f4-545e-93f9-18a3da53d069","name":"TRADE FORCE PARTNERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","name":"FRANCESCO SULTANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99b5ec31-3bfd-5117-bd5e-b55716d2e775","name":"LEVANTES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"390675ec-8b57-508d-8c8d-5ace12926357","name":"UNITED TRADE PARTNERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","fromName":"FRANCESCO SULTANA","to":"a759c3fc-84f4-545e-93f9-18a3da53d069","toName":"TRADE FORCE PARTNERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"a759c3fc-84f4-545e-93f9-18a3da53d069","toName":"TRADE FORCE PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"a759c3fc-84f4-545e-93f9-18a3da53d069","toName":"TRADE FORCE PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"99b5ec31-3bfd-5117-bd5e-b55716d2e775","fromName":"LEVANTES MANAGEMENT LIMITED","to":"a759c3fc-84f4-545e-93f9-18a3da53d069","toName":"TRADE FORCE PARTNERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"390675ec-8b57-508d-8c8d-5ace12926357","fromName":"UNITED TRADE PARTNERS LIMITED","to":"a759c3fc-84f4-545e-93f9-18a3da53d069","toName":"TRADE FORCE PARTNERS 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/55064256"}],"source":"corpus"}