{"entity":{"id":"03075a1d-a284-5941-b296-c32047a1066a","name":"FIDELITY ACCESS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a1c8fa77-f522-5b09-82ca-bed804ffbd84","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb","name":"ANTELOPE TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dabe274-8410-5990-9636-945cb02b57fb","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1dabe274-8410-5990-9636-945cb02b57fb","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1c8fa77-f522-5b09-82ca-bed804ffbd84","fromName":"RAYMOND FENECH","to":"03075a1d-a284-5941-b296-c32047a1066a","toName":"FIDELITY ACCESS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"03075a1d-a284-5941-b296-c32047a1066a","toName":"FIDELITY ACCESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb","fromName":"ANTELOPE TRUSTEES LIMITED","to":"03075a1d-a284-5941-b296-c32047a1066a","toName":"FIDELITY ACCESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1dabe274-8410-5990-9636-945cb02b57fb","fromName":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","to":"03075a1d-a284-5941-b296-c32047a1066a","toName":"FIDELITY ACCESS LIMITED","role":"director of","share":null},{"depth":1,"from":"1dabe274-8410-5990-9636-945cb02b57fb","fromName":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","to":"03075a1d-a284-5941-b296-c32047a1066a","toName":"FIDELITY ACCESS LIMITED","role":"legal representative 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/55039056"}],"source":"corpus"}