{"entity":{"id":"bdda854f-1551-525d-a3a8-fc0b7bbe762f","name":"UNITRADE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1462a2bb-f88c-57d8-8be7-400d6967030c","name":"MIZZI GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9933098-8339-56f9-a7c1-2bea25ba3f7b","name":"MIZZI HOME FURNISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb9a5969-92d9-5111-8743-42c9d74a9405","name":"MIZZI CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe1bfb06-d058-5d5c-a328-9ba5aaa17757","name":"MIZZI ANTIQUES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56089143"}],"source":"corpus"}