{"entity":{"id":"c6fb9836-4362-5a09-9177-250087b3b607","name":"TANMAR TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca79153d-8658-56a1-82fb-ad29c1a7ec06","name":"MARIO ROSSO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca79153d-8658-56a1-82fb-ad29c1a7ec06","name":"MARIO ROSSO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca79153d-8658-56a1-82fb-ad29c1a7ec06","fromName":"MARIO ROSSO","to":"c6fb9836-4362-5a09-9177-250087b3b607","toName":"TANMAR TRADING LTD","role":"director of","share":null},{"depth":1,"from":"ca79153d-8658-56a1-82fb-ad29c1a7ec06","fromName":"MARIO ROSSO","to":"c6fb9836-4362-5a09-9177-250087b3b607","toName":"TANMAR TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"c6fb9836-4362-5a09-9177-250087b3b607","toName":"TANMAR TRADING LTD","role":"liquidator 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/55060524"}],"source":"corpus"}