{"entity":{"id":"cf811f95-da34-5b06-ab2a-c73d51dbabae","name":"Union Trader Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","name":"Conrad Meli","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","name":"Conrad Meli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a09e3ba0-a62a-54df-b936-15cde34cfbd1","name":"United Holding Ltd","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a09e3ba0-a62a-54df-b936-15cde34cfbd1","name":"United Holding Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a09e3ba0-a62a-54df-b936-15cde34cfbd1","name":"United Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","fromName":"Conrad Meli","to":"cf811f95-da34-5b06-ab2a-c73d51dbabae","toName":"Union Trader Ltd","role":"secretary of","share":null},{"depth":1,"from":"357d92e5-f9fe-5bd2-a010-535fd8cfeb1b","fromName":"Conrad Meli","to":"cf811f95-da34-5b06-ab2a-c73d51dbabae","toName":"Union Trader Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a09e3ba0-a62a-54df-b936-15cde34cfbd1","fromName":"United Holding Ltd","to":"cf811f95-da34-5b06-ab2a-c73d51dbabae","toName":"Union Trader Ltd","role":"director of","share":null},{"depth":1,"from":"a09e3ba0-a62a-54df-b936-15cde34cfbd1","fromName":"United Holding Ltd","to":"cf811f95-da34-5b06-ab2a-c73d51dbabae","toName":"Union Trader Ltd","role":"legal representative of","share":null},{"depth":1,"from":"a09e3ba0-a62a-54df-b936-15cde34cfbd1","fromName":"United Holding Ltd","to":"cf811f95-da34-5b06-ab2a-c73d51dbabae","toName":"Union Trader Ltd","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/55076415"}],"source":"corpus"}