{"entity":{"id":"cf509c7a-c8f1-50b6-8cf2-18ff539aa619","name":"INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e51cb744-9342-5eca-8d9e-0ab50aa8746d","name":"MASSIMO BERTONCINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10cb5be8-7063-54d7-8b24-aae6189765f1","name":"MARCO BERTONCINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba230bef-1894-5110-a3f7-cb690f965e03","name":"MONICA BERTONCINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5125403-1eac-5dc9-abe2-5474541280ac","name":"CARLO BERTONCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e51cb744-9342-5eca-8d9e-0ab50aa8746d","fromName":"MASSIMO BERTONCINI","to":"cf509c7a-c8f1-50b6-8cf2-18ff539aa619","toName":"INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"10cb5be8-7063-54d7-8b24-aae6189765f1","fromName":"MARCO BERTONCINI","to":"cf509c7a-c8f1-50b6-8cf2-18ff539aa619","toName":"INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ba230bef-1894-5110-a3f7-cb690f965e03","fromName":"MONICA BERTONCINI","to":"cf509c7a-c8f1-50b6-8cf2-18ff539aa619","toName":"INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d5125403-1eac-5dc9-abe2-5474541280ac","fromName":"CARLO BERTONCINI","to":"cf509c7a-c8f1-50b6-8cf2-18ff539aa619","toName":"INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"cf509c7a-c8f1-50b6-8cf2-18ff539aa619","toName":"INDUSTRIAL RESEARCH & TRADE COMPANY 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/55018228"}],"source":"corpus"}