{"entity":{"id":"e53acf06-3269-59cd-8c04-c209fe87b2a9","name":"TROFIMA TRADING MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f0c33502-84c9-5a06-be3c-12edc896d518","name":"ROBERT RADMILLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1331781-0bd4-5741-ac3d-031bf743bdd5","name":"TROFIMA HOLDINGS MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c33502-84c9-5a06-be3c-12edc896d518","fromName":"ROBERT RADMILLI","to":"e53acf06-3269-59cd-8c04-c209fe87b2a9","toName":"TROFIMA TRADING MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","fromName":"MARK CAMILLERI","to":"e53acf06-3269-59cd-8c04-c209fe87b2a9","toName":"TROFIMA TRADING MALTA LTD","role":"director of","share":null},{"depth":1,"from":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","fromName":"MARK CAMILLERI","to":"e53acf06-3269-59cd-8c04-c209fe87b2a9","toName":"TROFIMA TRADING MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"c1331781-0bd4-5741-ac3d-031bf743bdd5","fromName":"TROFIMA HOLDINGS MALTA LTD","to":"e53acf06-3269-59cd-8c04-c209fe87b2a9","toName":"TROFIMA TRADING MALTA 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/55071160"}],"source":"corpus"}