{"entity":{"id":"ae908330-a9df-5ac0-b0d8-b7ad74d986bc","name":"SUNLAND TRADING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e9d9cdb8-a924-573d-a085-62ee31658987","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","name":"RAYMOND CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9d9cdb8-a924-573d-a085-62ee31658987","fromName":"RAPHAEL ALOISIO","to":"ae908330-a9df-5ac0-b0d8-b7ad74d986bc","toName":"SUNLAND TRADING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"7d6541f0-e727-5db5-b1bc-b91c0a23ea6c","fromName":"RAYMOND CALLEJA","to":"ae908330-a9df-5ac0-b0d8-b7ad74d986bc","toName":"SUNLAND TRADING CO LTD","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/55045502"}],"source":"corpus"}