{"entity":{"id":"dc6b4435-806d-57b6-b7fc-13b5cce3f1a8","name":"MEDTRACO INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e31d1a01-2156-55e2-88c8-4f2f58500868","name":"KENNETH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7c74510-a754-5c62-aad7-eecf3e1c5138","name":"PETER FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e31d1a01-2156-55e2-88c8-4f2f58500868","fromName":"KENNETH AZZOPARDI","to":"dc6b4435-806d-57b6-b7fc-13b5cce3f1a8","toName":"MEDTRACO INTERNATIONAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b7c74510-a754-5c62-aad7-eecf3e1c5138","fromName":"PETER FORMOSA","to":"dc6b4435-806d-57b6-b7fc-13b5cce3f1a8","toName":"MEDTRACO INTERNATIONAL COMPANY LIMITED","role":"secretary 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/55002930"}],"source":"corpus"}