{"entity":{"id":"d277d18e-6df0-51e6-942f-fb1207eb5a0f","name":"L & T TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f6ac640-bcb6-5b8c-82f3-3355eb38b171","name":"CLASSIC NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7f6ac640-bcb6-5b8c-82f3-3355eb38b171","name":"CLASSIC NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f6ac640-bcb6-5b8c-82f3-3355eb38b171","fromName":"CLASSIC NOMINEE SERVICES LIMITED","to":"d277d18e-6df0-51e6-942f-fb1207eb5a0f","toName":"L & T TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"7f6ac640-bcb6-5b8c-82f3-3355eb38b171","fromName":"CLASSIC NOMINEE SERVICES LIMITED","to":"d277d18e-6df0-51e6-942f-fb1207eb5a0f","toName":"L & T TRADING LIMITED","role":"liquidator 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/55082457"}],"source":"corpus"}