{"entity":{"id":"ecfac9f5-ee84-5971-9f3c-f89a9c974860","name":"PUBLIC TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"84bbddb5-5bab-5018-9913-a3e202b39f19","name":"FRANCESCO LAFATA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84bbddb5-5bab-5018-9913-a3e202b39f19","fromName":"FRANCESCO LAFATA","to":"ecfac9f5-ee84-5971-9f3c-f89a9c974860","toName":"PUBLIC TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"ecfac9f5-ee84-5971-9f3c-f89a9c974860","toName":"PUBLIC 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/55017897"}],"source":"corpus"}