{"entity":{"id":"afa219eb-9354-528f-8df9-7730c9756113","name":"AGRI TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e4b35b85-0e94-543d-8341-1d1560622759","name":"JOSEPH MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0b95f96-c1f7-5989-bb6e-4138f2651ed6","name":"AGRI INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4b35b85-0e94-543d-8341-1d1560622759","fromName":"JOSEPH MUSCAT","to":"afa219eb-9354-528f-8df9-7730c9756113","toName":"AGRI TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0b95f96-c1f7-5989-bb6e-4138f2651ed6","fromName":"AGRI INVESTMENTS LIMITED","to":"afa219eb-9354-528f-8df9-7730c9756113","toName":"AGRI TRADING 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/55015293"}],"source":"corpus"}