{"entity":{"id":"dc0b7e85-07ab-5db8-890a-06c9ef5e92da","name":"PIONEER TRADING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"876cafca-5f21-5929-8375-ae661c25ec2d","name":"FRANCIS CUSCHIERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5a019403-ebfc-5bad-8901-2a9d924efe4a","name":"FRANCESCO DEPASQUALE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"876cafca-5f21-5929-8375-ae661c25ec2d","fromName":"FRANCIS CUSCHIERI","to":"dc0b7e85-07ab-5db8-890a-06c9ef5e92da","toName":"PIONEER TRADING CO LTD","role":"director of","share":null},{"depth":1,"from":"5a019403-ebfc-5bad-8901-2a9d924efe4a","fromName":"FRANCESCO DEPASQUALE","to":"dc0b7e85-07ab-5db8-890a-06c9ef5e92da","toName":"PIONEER TRADING CO LTD","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/55043646"}],"source":"corpus"}