{"entity":{"id":"c9eccb11-c51c-50df-afb5-f050ccea7fa3","name":"EVER TRADE CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b623fa89-d67b-5ec5-b736-4ebbcc6c06cb","name":"ABEL ADRIAN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"c9eccb11-c51c-50df-afb5-f050ccea7fa3","toName":"EVER TRADE CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b623fa89-d67b-5ec5-b736-4ebbcc6c06cb","fromName":"ABEL ADRIAN BALZAN","to":"c9eccb11-c51c-50df-afb5-f050ccea7fa3","toName":"EVER TRADE CO. 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/55008396"}],"source":"corpus"}