{"entity":{"id":"fa7adfbe-9713-538c-aa9e-d3b93a1ed02a","name":"TOPFRESH TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d954793f-0381-51df-8fbf-84b284dc59cd","name":"SALVU MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d954793f-0381-51df-8fbf-84b284dc59cd","name":"SALVU MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d954793f-0381-51df-8fbf-84b284dc59cd","name":"SALVU MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d954793f-0381-51df-8fbf-84b284dc59cd","name":"SALVU MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d954793f-0381-51df-8fbf-84b284dc59cd","fromName":"SALVU MICALLEF","to":"fa7adfbe-9713-538c-aa9e-d3b93a1ed02a","toName":"TOPFRESH TRADING LTD","role":"director of","share":null},{"depth":1,"from":"d954793f-0381-51df-8fbf-84b284dc59cd","fromName":"SALVU MICALLEF","to":"fa7adfbe-9713-538c-aa9e-d3b93a1ed02a","toName":"TOPFRESH TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d954793f-0381-51df-8fbf-84b284dc59cd","fromName":"SALVU MICALLEF","to":"fa7adfbe-9713-538c-aa9e-d3b93a1ed02a","toName":"TOPFRESH TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"d954793f-0381-51df-8fbf-84b284dc59cd","fromName":"SALVU MICALLEF","to":"fa7adfbe-9713-538c-aa9e-d3b93a1ed02a","toName":"TOPFRESH TRADING LTD","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/55037327"}],"source":"corpus"}