{"entity":{"id":"b8092916-bb72-5def-a8bc-bbf935d74472","name":"CITREC TRADING AGENCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030381","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","name":"PATRICE DEBIERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","name":"PATRICE DEBIERE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","name":"PATRICE DEBIERE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11fb3f62-c3e4-5de1-87f7-71c6edac7237","name":"CITREC INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","fromName":"PATRICE DEBIERE","to":"b8092916-bb72-5def-a8bc-bbf935d74472","toName":"CITREC TRADING AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","fromName":"PATRICE DEBIERE","to":"b8092916-bb72-5def-a8bc-bbf935d74472","toName":"CITREC TRADING AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","fromName":"PATRICE DEBIERE","to":"b8092916-bb72-5def-a8bc-bbf935d74472","toName":"CITREC TRADING AGENCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"b8092916-bb72-5def-a8bc-bbf935d74472","toName":"CITREC TRADING AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"b8092916-bb72-5def-a8bc-bbf935d74472","toName":"CITREC TRADING AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11fb3f62-c3e4-5de1-87f7-71c6edac7237","fromName":"CITREC INTERNATIONAL LIMITED","to":"b8092916-bb72-5def-a8bc-bbf935d74472","toName":"CITREC TRADING AGENCY 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/55030381"}],"source":"corpus"}