{"entity":{"id":"b088cab0-df08-5031-a151-17f054143272","name":"STARTRADE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de064988-1be3-529b-8312-47f601e2601b","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"b088cab0-df08-5031-a151-17f054143272","toName":"STARTRADE DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de064988-1be3-529b-8312-47f601e2601b","fromName":"JOHN FARRUGIA","to":"b088cab0-df08-5031-a151-17f054143272","toName":"STARTRADE DEVELOPMENT LIMITED","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/55000430"}],"source":"corpus"}