{"entity":{"id":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","name":"MEDELEC TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbec6e19-6d6f-5760-b263-547d903f7e94","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6cd03ae-2e3a-5bf2-aa06-06868039aa65","name":"MABRUK SEID EL KHERAZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2be838e5-d3c7-5a9f-8d86-88566c8aabc6","name":"MEDELEC SWITCHGEAR LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87e7dc02-d950-539a-adb8-da6df82c0c8e","name":"EOIN G NOLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbec6e19-6d6f-5760-b263-547d903f7e94","fromName":"GEORGE CASSAR","to":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","toName":"MEDELEC TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","toName":"MEDELEC TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6cd03ae-2e3a-5bf2-aa06-06868039aa65","fromName":"MABRUK SEID EL KHERAZ","to":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","toName":"MEDELEC TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"2be838e5-d3c7-5a9f-8d86-88566c8aabc6","fromName":"MEDELEC SWITCHGEAR LIMITED","to":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","toName":"MEDELEC TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87e7dc02-d950-539a-adb8-da6df82c0c8e","fromName":"EOIN G NOLAN","to":"bf6df4de-0ad0-5996-adf3-fc6a074463a4","toName":"MEDELEC TRADING LIMITED","role":"director 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/55024493"}],"source":"corpus"}