{"entity":{"id":"deca2a37-1fe1-5775-a96f-befc769354ee","name":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032001","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"d264d792-ca9d-5163-ab6f-c5f6b2cfbd2d","name":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","jurisdiction":"MT","identifier":"icij:icijol-56081484","registry":"icij_offshoreleaks"},{"id":"9bf8e492-92fc-590b-9373-c8fb2e1593e1","name":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","jurisdiction":"MT","identifier":"lei:213800I81IGLVXDWS873","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e60a95be-6254-50ad-8257-019c8c7d6dea","name":"TRELLEBORG INTERNATIONAL B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19768ba1-ca45-562c-b5e6-6a572eb2a81d","name":"MARTIN HIGNETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19768ba1-ca45-562c-b5e6-6a572eb2a81d","name":"MARTIN HIGNETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"365263ef-9a60-54ed-bfd4-de0f62e8ee2e","name":"ROGER KENT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"365263ef-9a60-54ed-bfd4-de0f62e8ee2e","name":"ROGER KENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6349e460-b4f0-56e7-a19b-e8e4561bb26e","name":"GORDON MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6349e460-b4f0-56e7-a19b-e8e4561bb26e","name":"GORDON MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da2a2dec-b577-582d-8a85-ab256ea45ade","name":"VERONICA GALEA DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","name":"ROBERT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","name":"ROBERT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62dd06e1-6ddd-519e-a2d4-e4a4e45e3deb","name":"TRELLEBORG AB (PUBL)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1847be08-3eb5-535f-894f-e75ca989520d","name":"ROBERT BROADLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1847be08-3eb5-535f-894f-e75ca989520d","name":"ROBERT BROADLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce9ecffb-e8b1-5a5b-a509-1bc874984180","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce9ecffb-e8b1-5a5b-a509-1bc874984180","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e60a95be-6254-50ad-8257-019c8c7d6dea","fromName":"TRELLEBORG INTERNATIONAL B.V.","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"19768ba1-ca45-562c-b5e6-6a572eb2a81d","fromName":"MARTIN HIGNETT","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"19768ba1-ca45-562c-b5e6-6a572eb2a81d","fromName":"MARTIN HIGNETT","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"365263ef-9a60-54ed-bfd4-de0f62e8ee2e","fromName":"ROGER KENT","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"365263ef-9a60-54ed-bfd4-de0f62e8ee2e","fromName":"ROGER KENT","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"6349e460-b4f0-56e7-a19b-e8e4561bb26e","fromName":"GORDON MICALLEF","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"6349e460-b4f0-56e7-a19b-e8e4561bb26e","fromName":"GORDON MICALLEF","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"da2a2dec-b577-582d-8a85-ab256ea45ade","fromName":"VERONICA GALEA DEBONO","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","fromName":"ROBERT CUTAJAR","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","fromName":"ROBERT CUTAJAR","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"62dd06e1-6ddd-519e-a2d4-e4a4e45e3deb","fromName":"TRELLEBORG AB (PUBL)","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"1847be08-3eb5-535f-894f-e75ca989520d","fromName":"ROBERT BROADLEY","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"1847be08-3eb5-535f-894f-e75ca989520d","fromName":"ROBERT BROADLEY","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"ce9ecffb-e8b1-5a5b-a509-1bc874984180","fromName":"LOUIS FARRUGIA","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"ce9ecffb-e8b1-5a5b-a509-1bc874984180","fromName":"LOUIS FARRUGIA","to":"deca2a37-1fe1-5775-a96f-befc769354ee","toName":"TRELLEBORG SEALING SOLUTIONS MALTA LTD","role":"legal representative 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/55032001"}],"source":"corpus"}