{"entity":{"id":"d1966087-450f-53f3-934d-f2b2287a5af7","name":"PYE TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"634f51e5-26c7-508c-a9c0-d399c45755aa","name":"SUZANNE LEGAULT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","name":"SUMMA FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a42f92ef-6952-542a-8cda-ffbd707be2e1","name":"PYE HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ee8bda7-1611-5925-b1f8-50f1546dd836","name":"NICOLA FUSER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ee8bda7-1611-5925-b1f8-50f1546dd836","name":"NICOLA FUSER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"634f51e5-26c7-508c-a9c0-d399c45755aa","fromName":"SUZANNE LEGAULT","to":"d1966087-450f-53f3-934d-f2b2287a5af7","toName":"PYE TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","fromName":"SUMMA FIDUCIARY SERVICES LIMITED","to":"d1966087-450f-53f3-934d-f2b2287a5af7","toName":"PYE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a42f92ef-6952-542a-8cda-ffbd707be2e1","fromName":"PYE HOLDINGS LTD","to":"d1966087-450f-53f3-934d-f2b2287a5af7","toName":"PYE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3ee8bda7-1611-5925-b1f8-50f1546dd836","fromName":"NICOLA FUSER","to":"d1966087-450f-53f3-934d-f2b2287a5af7","toName":"PYE TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"3ee8bda7-1611-5925-b1f8-50f1546dd836","fromName":"NICOLA FUSER","to":"d1966087-450f-53f3-934d-f2b2287a5af7","toName":"PYE TRADING LTD.","role":"legal representative 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/55077162"}],"source":"corpus"}