{"entity":{"id":"fb791279-c445-59d5-931d-c606b2a2076b","name":"COLLINS INTERNATIONAL TRADING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dedae6ee-8196-53da-b276-069fc1184be5","name":"MARCO ROSSETTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","name":"MEDFINCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dedae6ee-8196-53da-b276-069fc1184be5","fromName":"MARCO ROSSETTO","to":"fb791279-c445-59d5-931d-c606b2a2076b","toName":"COLLINS INTERNATIONAL TRADING CO LTD","role":"director of","share":null},{"depth":1,"from":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","fromName":"MEDFINCO LTD","to":"fb791279-c445-59d5-931d-c606b2a2076b","toName":"COLLINS INTERNATIONAL TRADING CO LTD","role":"secretary 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/55010514"}],"source":"corpus"}