{"entity":{"id":"b3725f7a-185a-5409-9d79-547ad8d05a24","name":"INTERTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057458","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51126932-9f88-5c7b-8e13-a436315c1055","name":"FRANCIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce0ae80c-c441-5d45-bfe4-24d465224afe","name":"PAUL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce0ae80c-c441-5d45-bfe4-24d465224afe","name":"PAUL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce0ae80c-c441-5d45-bfe4-24d465224afe","name":"PAUL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0b35c65-e2cf-5016-aa83-6473aa281458","name":"JOANNA VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","name":"MICHAEL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffdb685d-6f36-5190-88d5-654594166e40","name":"PAUDEN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51126932-9f88-5c7b-8e13-a436315c1055","fromName":"FRANCIS ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ce0ae80c-c441-5d45-bfe4-24d465224afe","fromName":"PAUL ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"ce0ae80c-c441-5d45-bfe4-24d465224afe","fromName":"PAUL ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce0ae80c-c441-5d45-bfe4-24d465224afe","fromName":"PAUL ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0b35c65-e2cf-5016-aa83-6473aa281458","fromName":"JOANNA VASSALLO","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","fromName":"MICHAEL ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffdb685d-6f36-5190-88d5-654594166e40","fromName":"PAUDEN LIMITED","to":"b3725f7a-185a-5409-9d79-547ad8d05a24","toName":"INTERTRADE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55057458"}],"source":"corpus"}