{"entity":{"id":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","name":"FADO THREE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","name":"ROGER STRICKLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"009e64e4-32e0-505a-b8fd-dcddc4bbba12","name":"MATTHEW MARTIN NORRIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"009e64e4-32e0-505a-b8fd-dcddc4bbba12","name":"MATTHEW MARTIN NORRIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"009e64e4-32e0-505a-b8fd-dcddc4bbba12","name":"MATTHEW MARTIN NORRIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2800f0e-9d89-5219-8899-26776b790200","name":"RAN CAPITAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","toName":"FADO THREE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","fromName":"ROGER STRICKLAND","to":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","toName":"FADO THREE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"009e64e4-32e0-505a-b8fd-dcddc4bbba12","fromName":"MATTHEW MARTIN NORRIS","to":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","toName":"FADO THREE LIMITED","role":"director of","share":null},{"depth":1,"from":"009e64e4-32e0-505a-b8fd-dcddc4bbba12","fromName":"MATTHEW MARTIN NORRIS","to":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","toName":"FADO THREE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"009e64e4-32e0-505a-b8fd-dcddc4bbba12","fromName":"MATTHEW MARTIN NORRIS","to":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","toName":"FADO THREE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f2800f0e-9d89-5219-8899-26776b790200","fromName":"RAN CAPITAL LIMITED","to":"02e0ce70-85e0-52ab-8f3b-fe8c7ebb554a","toName":"FADO THREE 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/55071665"}],"source":"corpus"}