{"entity":{"id":"e30a71ec-9001-537d-bb14-7d73af722f21","name":"K M TRADING EXPORT LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e78d8c6-d26d-5828-9a1d-bc5ed9332131","name":"ANDREW E SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e78d8c6-d26d-5828-9a1d-bc5ed9332131","name":"ANDREW E SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"e30a71ec-9001-537d-bb14-7d73af722f21","toName":"K M TRADING EXPORT LTD.","role":"liquidator of","share":null},{"depth":1,"from":"5e78d8c6-d26d-5828-9a1d-bc5ed9332131","fromName":"ANDREW E SULLIVAN","to":"e30a71ec-9001-537d-bb14-7d73af722f21","toName":"K M TRADING EXPORT LTD.","role":"director of","share":null},{"depth":1,"from":"5e78d8c6-d26d-5828-9a1d-bc5ed9332131","fromName":"ANDREW E SULLIVAN","to":"e30a71ec-9001-537d-bb14-7d73af722f21","toName":"K M TRADING EXPORT LTD.","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/55023259"}],"source":"corpus"}