{"entity":{"id":"d4e632b1-96a2-54a9-898c-823db71cb44e","name":"J T TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a16144d8-3484-58fc-8717-c8a5e15da499","name":"FRANCO B VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a16144d8-3484-58fc-8717-c8a5e15da499","fromName":"FRANCO B VASSALLO","to":"d4e632b1-96a2-54a9-898c-823db71cb44e","toName":"J T TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"d4e632b1-96a2-54a9-898c-823db71cb44e","toName":"J T TRADING LIMITED","role":"director 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/55018711"}],"source":"corpus"}