{"entity":{"id":"f1965c94-92aa-5d56-b5f0-ed99b315ee38","name":"GENERANDI TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072343","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"e1ea5dfa-f175-5233-a853-e8fbe0791ab6","name":"GENERANDI TRADING LTD","jurisdiction":"MT","identifier":"lei:2549007WY2H022OZVC35","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"120c6642-443e-5400-bc10-2ee958cda443","name":"GENERANDI S.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"304e4259-6bcf-5b41-b4be-6af4a4ad3d3f","name":"JUAN PRADOS EDWARDS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"304e4259-6bcf-5b41-b4be-6af4a4ad3d3f","name":"JUAN PRADOS EDWARDS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"f1965c94-92aa-5d56-b5f0-ed99b315ee38","toName":"GENERANDI TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"120c6642-443e-5400-bc10-2ee958cda443","fromName":"GENERANDI S.L.","to":"f1965c94-92aa-5d56-b5f0-ed99b315ee38","toName":"GENERANDI TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"304e4259-6bcf-5b41-b4be-6af4a4ad3d3f","fromName":"JUAN PRADOS EDWARDS","to":"f1965c94-92aa-5d56-b5f0-ed99b315ee38","toName":"GENERANDI TRADING LTD","role":"director of","share":null},{"depth":1,"from":"304e4259-6bcf-5b41-b4be-6af4a4ad3d3f","fromName":"JUAN PRADOS EDWARDS","to":"f1965c94-92aa-5d56-b5f0-ed99b315ee38","toName":"GENERANDI TRADING LTD","role":"legal representative 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/55072343"}],"source":"corpus"}