{"entity":{"id":"ea3cab6b-7031-58d3-9e43-fc59ff6b519a","name":"AIRTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a134238-3809-5b44-99c5-2334eaf4db6d","name":"OMAR MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"997a7670-6d36-5844-958b-f13607261b98","name":"TARCISIO MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"ea3cab6b-7031-58d3-9e43-fc59ff6b519a","toName":"AIRTRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2a134238-3809-5b44-99c5-2334eaf4db6d","fromName":"OMAR MIFSUD","to":"ea3cab6b-7031-58d3-9e43-fc59ff6b519a","toName":"AIRTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"997a7670-6d36-5844-958b-f13607261b98","fromName":"TARCISIO MIFSUD","to":"ea3cab6b-7031-58d3-9e43-fc59ff6b519a","toName":"AIRTRADE LIMITED","role":"director 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/55010415"}],"source":"corpus"}