{"entity":{"id":"b5d13257-fc93-5b11-a8ed-80f9ad8bd86f","name":"LENA TRADING AGENCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6c0bf32-c0a8-509d-82f1-30d6abd5e407","name":"JACQUELINE FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be5c6a99-6554-5809-98e5-a220aaf825f8","name":"RONALD GIORDANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be5c6a99-6554-5809-98e5-a220aaf825f8","name":"RONALD GIORDANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6c0bf32-c0a8-509d-82f1-30d6abd5e407","fromName":"JACQUELINE FRENDO","to":"b5d13257-fc93-5b11-a8ed-80f9ad8bd86f","toName":"LENA TRADING AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"be5c6a99-6554-5809-98e5-a220aaf825f8","fromName":"RONALD GIORDANO","to":"b5d13257-fc93-5b11-a8ed-80f9ad8bd86f","toName":"LENA TRADING AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"be5c6a99-6554-5809-98e5-a220aaf825f8","fromName":"RONALD GIORDANO","to":"b5d13257-fc93-5b11-a8ed-80f9ad8bd86f","toName":"LENA TRADING AGENCY LIMITED","role":"secretary 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/55029879"}],"source":"corpus"}