{"entity":{"id":"c6b4883b-da1d-5250-bdeb-46cccc5c0efb","name":"TREKK HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fc9933e2-84d0-5d16-ac69-7ee0d73b9797","name":"ANDERS USELIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"524a89e0-41fc-5fc8-a2d4-0d4a41618e39","name":"MOTEK MALTA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc9933e2-84d0-5d16-ac69-7ee0d73b9797","fromName":"ANDERS USELIUS","to":"c6b4883b-da1d-5250-bdeb-46cccc5c0efb","toName":"TREKK HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"c6b4883b-da1d-5250-bdeb-46cccc5c0efb","toName":"TREKK HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"c6b4883b-da1d-5250-bdeb-46cccc5c0efb","toName":"TREKK HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"524a89e0-41fc-5fc8-a2d4-0d4a41618e39","fromName":"MOTEK MALTA HOLDING LIMITED","to":"c6b4883b-da1d-5250-bdeb-46cccc5c0efb","toName":"TREKK HOLDING 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/55031349"}],"source":"corpus"}