{"entity":{"id":"cc49575a-43a6-55d4-aeb7-e675a781571b","name":"AFRO-ARAB TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"738e4940-63c3-5448-a017-5191dc11b45b","name":"HASSAN EL BASHI DONCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fab7564-14b7-5255-916d-78b44d4588ba","name":"JOSEPH CARUANA SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"738e4940-63c3-5448-a017-5191dc11b45b","fromName":"HASSAN EL BASHI DONCA","to":"cc49575a-43a6-55d4-aeb7-e675a781571b","toName":"AFRO-ARAB TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6fab7564-14b7-5255-916d-78b44d4588ba","fromName":"JOSEPH CARUANA SCICLUNA","to":"cc49575a-43a6-55d4-aeb7-e675a781571b","toName":"AFRO-ARAB TRADING COMPANY LIMITED","role":"secretary 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/55017984"}],"source":"corpus"}