{"entity":{"id":"fb43ce9c-11f1-5b81-8217-377df49aabed","name":"Berry Trading Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"fb43ce9c-11f1-5b81-8217-377df49aabed","toName":"Berry Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"fb43ce9c-11f1-5b81-8217-377df49aabed","toName":"Berry Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"fb43ce9c-11f1-5b81-8217-377df49aabed","toName":"Berry Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"fb43ce9c-11f1-5b81-8217-377df49aabed","toName":"Berry Trading Ltd","role":"director of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"fb43ce9c-11f1-5b81-8217-377df49aabed","toName":"Berry 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/55046172"}],"source":"corpus"}