{"entity":{"id":"f5ba188d-839b-5665-859d-592c52200128","name":"E.I. TRADING INTERNATIONAL B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"f5ba188d-839b-5665-859d-592c52200128","toName":"E.I. TRADING INTERNATIONAL B.V.","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"f5ba188d-839b-5665-859d-592c52200128","toName":"E.I. TRADING INTERNATIONAL B.V.","role":"legal representative of","share":null},{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"f5ba188d-839b-5665-859d-592c52200128","toName":"E.I. TRADING INTERNATIONAL B.V.","role":"local 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/55080854"}],"source":"corpus"}