{"entity":{"id":"bc877ead-ee55-5508-b147-e8bbef27f4a8","name":"TERMALTA TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"955e1997-5f91-52b0-943c-c42321353f82","name":"MSS OFFSHORE SERVICES (NOMINEE) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"955e1997-5f91-52b0-943c-c42321353f82","fromName":"MSS OFFSHORE SERVICES (NOMINEE) LTD","to":"bc877ead-ee55-5508-b147-e8bbef27f4a8","toName":"TERMALTA TRADING COMPANY LIMITED","role":"liquidator 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/55083287"}],"source":"corpus"}