{"entity":{"id":"adff4522-d629-5b9c-9f39-aa3c0317fbd4","name":"MELITA TRADING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd9cb8c2-4f5e-5be0-982d-5a43ff4b8395","name":"JOANNE ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd9cb8c2-4f5e-5be0-982d-5a43ff4b8395","fromName":"JOANNE ATTARD","to":"adff4522-d629-5b9c-9f39-aa3c0317fbd4","toName":"MELITA TRADING","role":"director of","share":null},{"depth":1,"from":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","fromName":"MICHAEL ATTARD","to":"adff4522-d629-5b9c-9f39-aa3c0317fbd4","toName":"MELITA TRADING","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/55086374"}],"source":"corpus"}