{"entity":{"id":"b6fc98f7-a421-5f30-95c4-0842cdeb5af6","name":"Tred International Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbee5042-39c3-5722-96ab-a30975a70ec9","name":"Muhammad Nadeem","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dbee5042-39c3-5722-96ab-a30975a70ec9","name":"Muhammad Nadeem","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbee5042-39c3-5722-96ab-a30975a70ec9","name":"Muhammad Nadeem","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbee5042-39c3-5722-96ab-a30975a70ec9","name":"Muhammad Nadeem","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbee5042-39c3-5722-96ab-a30975a70ec9","fromName":"Muhammad Nadeem","to":"b6fc98f7-a421-5f30-95c4-0842cdeb5af6","toName":"Tred International Limited","role":"director of","share":null},{"depth":1,"from":"dbee5042-39c3-5722-96ab-a30975a70ec9","fromName":"Muhammad Nadeem","to":"b6fc98f7-a421-5f30-95c4-0842cdeb5af6","toName":"Tred International Limited","role":"legal representative of","share":null},{"depth":1,"from":"dbee5042-39c3-5722-96ab-a30975a70ec9","fromName":"Muhammad Nadeem","to":"b6fc98f7-a421-5f30-95c4-0842cdeb5af6","toName":"Tred International Limited","role":"secretary of","share":null},{"depth":1,"from":"dbee5042-39c3-5722-96ab-a30975a70ec9","fromName":"Muhammad Nadeem","to":"b6fc98f7-a421-5f30-95c4-0842cdeb5af6","toName":"Tred International 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/55068159"}],"source":"corpus"}