{"entity":{"id":"fdb9ba8d-a6ac-598a-a424-a2b1dd018129","name":"Faust Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058296","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2854791d-09e9-56f9-b92b-272e60bf3a46","name":"Faust Trading Limited","jurisdiction":"MT","identifier":"lei:3157007AHDRYG8EHQC82","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23527d15-acd1-5234-a984-3aa98a428d2f","name":"KRISTA FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"fdb9ba8d-a6ac-598a-a424-a2b1dd018129","toName":"Faust Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"fdb9ba8d-a6ac-598a-a424-a2b1dd018129","toName":"Faust Trading Limited","role":"director of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"fdb9ba8d-a6ac-598a-a424-a2b1dd018129","toName":"Faust Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"fdb9ba8d-a6ac-598a-a424-a2b1dd018129","toName":"Faust Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"23527d15-acd1-5234-a984-3aa98a428d2f","fromName":"KRISTA FOUNDATION","to":"fdb9ba8d-a6ac-598a-a424-a2b1dd018129","toName":"Faust Trading Limited","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/55058296"}],"source":"corpus"}