{"entity":{"id":"ff40c2db-4e30-5d9a-bfe6-eadca18257c7","name":"UNO ANFRE TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"67fae5d7-5a70-53da-af45-c997d4df2214","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67fae5d7-5a70-53da-af45-c997d4df2214","fromName":"JOHN BORG","to":"ff40c2db-4e30-5d9a-bfe6-eadca18257c7","toName":"UNO ANFRE TRADING LTD","role":"liquidator of","share":null},{"depth":1,"from":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","fromName":"MARK CAMILLERI","to":"ff40c2db-4e30-5d9a-bfe6-eadca18257c7","toName":"UNO ANFRE TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"ff40c2db-4e30-5d9a-bfe6-eadca18257c7","toName":"UNO ANFRE TRADING LTD","role":"director 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/55015586"}],"source":"corpus"}