{"entity":{"id":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","name":"FRUIT WORLD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015940","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93f1fbc2-8b8d-5426-a210-c7ab8b5814cc","name":"PETER CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93f1fbc2-8b8d-5426-a210-c7ab8b5814cc","name":"PETER CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93f1fbc2-8b8d-5426-a210-c7ab8b5814cc","name":"PETER CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"086ac25d-01af-5811-a225-4773a4845c9d","name":"PC LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a741fcb6-9906-563d-a83b-e555c7a6b69b","name":"PAUL ZAMMIT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93f1fbc2-8b8d-5426-a210-c7ab8b5814cc","fromName":"PETER CALLEJA","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"93f1fbc2-8b8d-5426-a210-c7ab8b5814cc","fromName":"PETER CALLEJA","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"93f1fbc2-8b8d-5426-a210-c7ab8b5814cc","fromName":"PETER CALLEJA","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"086ac25d-01af-5811-a225-4773a4845c9d","fromName":"PC LIMITED","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a741fcb6-9906-563d-a83b-e555c7a6b69b","fromName":"PAUL ZAMMIT LIMITED","to":"00029ec0-01cc-536d-ba9e-70e29ffd59ca","toName":"FRUIT WORLD LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55015940"}],"source":"corpus"}