{"entity":{"id":"bd2ebbc2-f241-5868-b2f7-764d8fb0d2c8","name":"IFIX TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a548beb6-8e86-5acd-b3e4-2815f850798f","name":"RICHARD GALEA DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72e8eb52-b3f6-5d4e-816b-200432f9e221","name":"DFK MALTA CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a548beb6-8e86-5acd-b3e4-2815f850798f","fromName":"RICHARD GALEA DEBONO","to":"bd2ebbc2-f241-5868-b2f7-764d8fb0d2c8","toName":"IFIX TRADE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"72e8eb52-b3f6-5d4e-816b-200432f9e221","fromName":"DFK MALTA CORPORATE SERVICES LIMITED","to":"bd2ebbc2-f241-5868-b2f7-764d8fb0d2c8","toName":"IFIX TRADE 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/55032070"}],"source":"corpus"}