{"entity":{"id":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","name":"KURT INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024689","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ce516bb-33a3-5952-a253-3a09872f3169","name":"HUSSEIN AL TAWORGHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5ce516bb-33a3-5952-a253-3a09872f3169","name":"HUSSEIN AL TAWORGHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ce516bb-33a3-5952-a253-3a09872f3169","name":"HUSSEIN AL TAWORGHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ce516bb-33a3-5952-a253-3a09872f3169","fromName":"HUSSEIN AL TAWORGHI","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"5ce516bb-33a3-5952-a253-3a09872f3169","fromName":"HUSSEIN AL TAWORGHI","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ce516bb-33a3-5952-a253-3a09872f3169","fromName":"HUSSEIN AL TAWORGHI","to":"c3edc99b-5bda-54fd-9d87-fe0402e890e1","toName":"KURT INTERNATIONAL TRADING LIMITED","role":"shareholder 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/55024689"}],"source":"corpus"}