{"entity":{"id":"e21c58d0-322d-5bf1-8d31-ed5fc956bac5","name":"KOMPASS MEDITERRANEAN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a13a1b9b-8877-50b5-b59a-8e8e38b26476","name":"KOMPASS TECHNOLOGY EUROPE S.R.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"215a7189-3f84-50da-9b18-7cca0e0e12cd","name":"FIDES CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a13a1b9b-8877-50b5-b59a-8e8e38b26476","fromName":"KOMPASS TECHNOLOGY EUROPE S.R.L.","to":"e21c58d0-322d-5bf1-8d31-ed5fc956bac5","toName":"KOMPASS MEDITERRANEAN TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"215a7189-3f84-50da-9b18-7cca0e0e12cd","fromName":"FIDES CORPORATE SERVICES LIMITED","to":"e21c58d0-322d-5bf1-8d31-ed5fc956bac5","toName":"KOMPASS MEDITERRANEAN TRADING LIMITED","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/55038754"}],"source":"corpus"}