{"entity":{"id":"04d0694d-05e3-5072-9f18-749f018871e2","name":"FINE AROMATICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035788","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4f22a0bf-e856-5efb-9692-2afed6cfda1a","name":"FINE AROMATICS LIMITED","jurisdiction":"MT","identifier":"lei:549300R1HQETTGJ4UE55","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ff60856a-c8a1-538d-aefe-eb6c58cc83c5","name":"David Vella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb","name":"ANTELOPE TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff60856a-c8a1-538d-aefe-eb6c58cc83c5","fromName":"David Vella","to":"04d0694d-05e3-5072-9f18-749f018871e2","toName":"FINE AROMATICS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"04d0694d-05e3-5072-9f18-749f018871e2","toName":"FINE AROMATICS LIMITED","role":"director of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"04d0694d-05e3-5072-9f18-749f018871e2","toName":"FINE AROMATICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb","fromName":"ANTELOPE TRUSTEES LIMITED","to":"04d0694d-05e3-5072-9f18-749f018871e2","toName":"FINE AROMATICS LIMITED","role":"shareholder 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/55035788"}],"source":"corpus"}