{"entity":{"id":"e0e363a4-26a4-5663-894a-d691dce14c5b","name":"KRISTENSEN TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8eb16228-41f3-5809-a7dd-d19e345f870e","name":"PAOLO MONNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8eb16228-41f3-5809-a7dd-d19e345f870e","name":"PAOLO MONNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8eb16228-41f3-5809-a7dd-d19e345f870e","fromName":"PAOLO MONNI","to":"e0e363a4-26a4-5663-894a-d691dce14c5b","toName":"KRISTENSEN TRADING LTD","role":"director of","share":null},{"depth":1,"from":"8eb16228-41f3-5809-a7dd-d19e345f870e","fromName":"PAOLO MONNI","to":"e0e363a4-26a4-5663-894a-d691dce14c5b","toName":"KRISTENSEN TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"e0e363a4-26a4-5663-894a-d691dce14c5b","toName":"KRISTENSEN TRADING LTD","role":"shareholder 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/55016244"}],"source":"corpus"}