{"entity":{"id":"d4e15850-608b-59cd-beb8-cfab8f626261","name":"MED TRADING AND SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a64daaed-0fca-5af9-83b8-ba2a9ee48d91","name":"ANTHONY GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a64daaed-0fca-5af9-83b8-ba2a9ee48d91","name":"ANTHONY GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","name":"FRANCO GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","name":"FRANCO GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","name":"FRANCO GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","name":"FRANCO GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a64daaed-0fca-5af9-83b8-ba2a9ee48d91","fromName":"ANTHONY GALEA","to":"d4e15850-608b-59cd-beb8-cfab8f626261","toName":"MED TRADING AND SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"a64daaed-0fca-5af9-83b8-ba2a9ee48d91","fromName":"ANTHONY GALEA","to":"d4e15850-608b-59cd-beb8-cfab8f626261","toName":"MED TRADING AND SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","fromName":"FRANCO GALEA","to":"d4e15850-608b-59cd-beb8-cfab8f626261","toName":"MED TRADING AND SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","fromName":"FRANCO GALEA","to":"d4e15850-608b-59cd-beb8-cfab8f626261","toName":"MED TRADING AND SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","fromName":"FRANCO GALEA","to":"d4e15850-608b-59cd-beb8-cfab8f626261","toName":"MED TRADING AND SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"43ff1750-0937-52ce-b1f5-2f7835bb4dcf","fromName":"FRANCO GALEA","to":"d4e15850-608b-59cd-beb8-cfab8f626261","toName":"MED TRADING AND SERVICES LIMITED","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/55002262"}],"source":"corpus"}