{"entity":{"id":"0035c10b-981a-59a2-b85f-f46e8bd0db56","name":"FIORELLA MANAGERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f38c09e6-fa97-5f4f-9af9-8bce8dd92cdf","name":"PAUL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7565ece-29c4-5731-9339-87a5d4037076","name":"JOSEPH JNR BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7565ece-29c4-5731-9339-87a5d4037076","name":"JOSEPH JNR BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f38c09e6-fa97-5f4f-9af9-8bce8dd92cdf","fromName":"PAUL BUTTIGIEG","to":"0035c10b-981a-59a2-b85f-f46e8bd0db56","toName":"FIORELLA MANAGERS LIMITED","role":"director of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"0035c10b-981a-59a2-b85f-f46e8bd0db56","toName":"FIORELLA MANAGERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d7565ece-29c4-5731-9339-87a5d4037076","fromName":"JOSEPH JNR BUTTIGIEG","to":"0035c10b-981a-59a2-b85f-f46e8bd0db56","toName":"FIORELLA MANAGERS LIMITED","role":"director of","share":null},{"depth":1,"from":"d7565ece-29c4-5731-9339-87a5d4037076","fromName":"JOSEPH JNR BUTTIGIEG","to":"0035c10b-981a-59a2-b85f-f46e8bd0db56","toName":"FIORELLA MANAGERS LIMITED","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/55078507"}],"source":"corpus"}