{"entity":{"id":"ad412ebc-48a3-5a43-ae62-9339f32ff150","name":"POLITRADE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63c783fc-ec91-563c-826d-0e764850de0c","name":"TRADING DIRECT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"ad412ebc-48a3-5a43-ae62-9339f32ff150","toName":"POLITRADE LTD","role":"liquidator of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"ad412ebc-48a3-5a43-ae62-9339f32ff150","toName":"POLITRADE LTD","role":"director of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"ad412ebc-48a3-5a43-ae62-9339f32ff150","toName":"POLITRADE LTD","role":"legal representative of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"ad412ebc-48a3-5a43-ae62-9339f32ff150","toName":"POLITRADE LTD","role":"secretary of","share":null},{"depth":1,"from":"63c783fc-ec91-563c-826d-0e764850de0c","fromName":"TRADING DIRECT LTD.","to":"ad412ebc-48a3-5a43-ae62-9339f32ff150","toName":"POLITRADE 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/55030249"}],"source":"corpus"}