{"entity":{"id":"d43f4f96-5f1c-5a65-a079-8fec7f951059","name":"MELCOM TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6645dae-6ff6-52f5-9f8f-b642466627f5","name":"SANDU MARTINESCU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6645dae-6ff6-52f5-9f8f-b642466627f5","name":"SANDU MARTINESCU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"296027f9-40ed-5bf2-9f54-643cd424b1cf","name":"TRIUMPH HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dab67c6d-e71b-5832-a7a0-b6d7fb7bdf3b","name":"Blake International Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf368e7-6cd3-55a5-83cc-be3a527e2cc6","name":"IVORY INTERNATIONAL HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6645dae-6ff6-52f5-9f8f-b642466627f5","fromName":"SANDU MARTINESCU","to":"d43f4f96-5f1c-5a65-a079-8fec7f951059","toName":"MELCOM TRADING LTD","role":"director of","share":null},{"depth":1,"from":"e6645dae-6ff6-52f5-9f8f-b642466627f5","fromName":"SANDU MARTINESCU","to":"d43f4f96-5f1c-5a65-a079-8fec7f951059","toName":"MELCOM TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"d43f4f96-5f1c-5a65-a079-8fec7f951059","toName":"MELCOM TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"296027f9-40ed-5bf2-9f54-643cd424b1cf","fromName":"TRIUMPH HOLDINGS LTD","to":"d43f4f96-5f1c-5a65-a079-8fec7f951059","toName":"MELCOM TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"dab67c6d-e71b-5832-a7a0-b6d7fb7bdf3b","fromName":"Blake International Holdings Ltd","to":"d43f4f96-5f1c-5a65-a079-8fec7f951059","toName":"MELCOM TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"daf368e7-6cd3-55a5-83cc-be3a527e2cc6","fromName":"IVORY INTERNATIONAL HOLDINGS LTD","to":"d43f4f96-5f1c-5a65-a079-8fec7f951059","toName":"MELCOM TRADING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55033216"}],"source":"corpus"}