{"entity":{"id":"a7d0c019-958e-53d0-a5ed-47d7e14a7173","name":"CMI TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a80fb45-2564-5e40-8bfd-c6d4d59db899","name":"FRANCESCO STRAFALACI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0b2a25e-f92e-58db-b4c1-0eea23f2c1ff","name":"CMI HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86981259-1ceb-54b8-9618-79fce61b14cb","name":"DONATA FENOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86981259-1ceb-54b8-9618-79fce61b14cb","name":"DONATA FENOLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a80fb45-2564-5e40-8bfd-c6d4d59db899","fromName":"FRANCESCO STRAFALACI","to":"a7d0c019-958e-53d0-a5ed-47d7e14a7173","toName":"CMI TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c0b2a25e-f92e-58db-b4c1-0eea23f2c1ff","fromName":"CMI HOLDING LIMITED","to":"a7d0c019-958e-53d0-a5ed-47d7e14a7173","toName":"CMI TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86981259-1ceb-54b8-9618-79fce61b14cb","fromName":"DONATA FENOLI","to":"a7d0c019-958e-53d0-a5ed-47d7e14a7173","toName":"CMI TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"86981259-1ceb-54b8-9618-79fce61b14cb","fromName":"DONATA FENOLI","to":"a7d0c019-958e-53d0-a5ed-47d7e14a7173","toName":"CMI TRADING LIMITED","role":"legal representative 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/55077821"}],"source":"corpus"}