{"entity":{"id":"b8ce4dc8-4147-5a84-b365-cc6a014a55cb","name":"TNR INTERNATIONAL TRADING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","fromName":"JOSEF WALLACE GALEA","to":"b8ce4dc8-4147-5a84-b365-cc6a014a55cb","toName":"TNR INTERNATIONAL TRADING CO. LTD","role":"director of","share":null},{"depth":1,"from":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","fromName":"JOSEF WALLACE GALEA","to":"b8ce4dc8-4147-5a84-b365-cc6a014a55cb","toName":"TNR INTERNATIONAL TRADING CO. LTD","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/55021100"}],"source":"corpus"}