{"entity":{"id":"bc7536c0-320e-5686-83ad-10f0bfc10b86","name":"C.P. TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009629","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53091de2-1dc5-545a-84aa-15dccb4da42c","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"53091de2-1dc5-545a-84aa-15dccb4da42c","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53091de2-1dc5-545a-84aa-15dccb4da42c","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53091de2-1dc5-545a-84aa-15dccb4da42c","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9144a04-52fd-5ad8-9453-c7727bc030d7","name":"CARMEL GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9144a04-52fd-5ad8-9453-c7727bc030d7","name":"CARMEL GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"546e0b5e-0648-5eae-99dd-db56695523e1","name":"C.P.J. GAUCI (HOLDINGS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53091de2-1dc5-545a-84aa-15dccb4da42c","fromName":"PATRICK GAUCI","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"53091de2-1dc5-545a-84aa-15dccb4da42c","fromName":"PATRICK GAUCI","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"53091de2-1dc5-545a-84aa-15dccb4da42c","fromName":"PATRICK GAUCI","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"53091de2-1dc5-545a-84aa-15dccb4da42c","fromName":"PATRICK GAUCI","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9144a04-52fd-5ad8-9453-c7727bc030d7","fromName":"CARMEL GAUCI","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c9144a04-52fd-5ad8-9453-c7727bc030d7","fromName":"CARMEL GAUCI","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"546e0b5e-0648-5eae-99dd-db56695523e1","fromName":"C.P.J. GAUCI (HOLDINGS) LIMITED","to":"bc7536c0-320e-5686-83ad-10f0bfc10b86","toName":"C.P. TRADING COMPANY 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/55009629"}],"source":"corpus"}