{"entity":{"id":"ffe11729-9d0c-5cd3-9b38-a980b08c44b4","name":"STANDARD TRADING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a43a845b-d577-5fbd-bcfb-9cd2b12e5f0d","name":"CARMELO VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a43a845b-d577-5fbd-bcfb-9cd2b12e5f0d","fromName":"CARMELO VASSALLO","to":"ffe11729-9d0c-5cd3-9b38-a980b08c44b4","toName":"STANDARD TRADING CO LTD","role":"director of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"ffe11729-9d0c-5cd3-9b38-a980b08c44b4","toName":"STANDARD TRADING CO LTD","role":"liquidator 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/55057980"}],"source":"corpus"}