{"entity":{"id":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","name":"TRAVEL TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078579","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"6dfb16f3-50e3-5a91-b7c3-608df44f06fd","name":"TRAVEL TRADE LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56088946","registry":"icij_offshoreleaks"},{"id":"b169809c-dc09-52bb-86ff-9c8632ac701b","name":"Travel Trade Limited","jurisdiction":"MT","identifier":"lei:485100P5QI90S7JPM692","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","name":"JEANETTE ANCILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","name":"JEANETTE ANCILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"789135c5-176c-50b9-89b0-ba731fc20065","name":"CLAUDINE ANCILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"789135c5-176c-50b9-89b0-ba731fc20065","name":"CLAUDINE ANCILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"789135c5-176c-50b9-89b0-ba731fc20065","name":"CLAUDINE ANCILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10c5760b-44c0-5ada-b771-dc40897eda8f","name":"FRANCIS ANCILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","fromName":"JEANETTE ANCILLERI","to":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","toName":"TRAVEL TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"9d2e201c-7f34-5565-a554-6b5fb8b16eca","fromName":"JEANETTE ANCILLERI","to":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","toName":"TRAVEL TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"789135c5-176c-50b9-89b0-ba731fc20065","fromName":"CLAUDINE ANCILLERI","to":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","toName":"TRAVEL TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"789135c5-176c-50b9-89b0-ba731fc20065","fromName":"CLAUDINE ANCILLERI","to":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","toName":"TRAVEL TRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"789135c5-176c-50b9-89b0-ba731fc20065","fromName":"CLAUDINE ANCILLERI","to":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","toName":"TRAVEL TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10c5760b-44c0-5ada-b771-dc40897eda8f","fromName":"FRANCIS ANCILLERI","to":"c105bc87-cfc4-5320-b256-25bbacdb1a4d","toName":"TRAVEL TRADE LIMITED","role":"director 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/55078579"}],"source":"corpus"}