{"entity":{"id":"ed6d27e9-7ed7-57ee-afb9-edd1b6eeb3db","name":"Ramla Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd4fbac5-f59d-5683-8365-effb6cae61e9","name":"Leonardo Rossi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd4fbac5-f59d-5683-8365-effb6cae61e9","name":"Leonardo Rossi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd4fbac5-f59d-5683-8365-effb6cae61e9","name":"Leonardo Rossi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd4fbac5-f59d-5683-8365-effb6cae61e9","name":"Leonardo Rossi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd4fbac5-f59d-5683-8365-effb6cae61e9","fromName":"Leonardo Rossi","to":"ed6d27e9-7ed7-57ee-afb9-edd1b6eeb3db","toName":"Ramla Trading Limited","role":"director of","share":null},{"depth":1,"from":"dd4fbac5-f59d-5683-8365-effb6cae61e9","fromName":"Leonardo Rossi","to":"ed6d27e9-7ed7-57ee-afb9-edd1b6eeb3db","toName":"Ramla Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"dd4fbac5-f59d-5683-8365-effb6cae61e9","fromName":"Leonardo Rossi","to":"ed6d27e9-7ed7-57ee-afb9-edd1b6eeb3db","toName":"Ramla Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"dd4fbac5-f59d-5683-8365-effb6cae61e9","fromName":"Leonardo Rossi","to":"ed6d27e9-7ed7-57ee-afb9-edd1b6eeb3db","toName":"Ramla 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/55072429"}],"source":"corpus"}