{"entity":{"id":"0fda112e-1af9-51e8-96ea-146dbd39ce57","name":"FORECOURT SERVICES (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1fba802e-51ee-54fb-ae87-4d89ca077379","name":"PAUL BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd8ccad2-b0f2-5bd0-84ad-86880061a03d","name":"FAL-CON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fba802e-51ee-54fb-ae87-4d89ca077379","fromName":"PAUL BARBARA","to":"0fda112e-1af9-51e8-96ea-146dbd39ce57","toName":"FORECOURT SERVICES (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd8ccad2-b0f2-5bd0-84ad-86880061a03d","fromName":"FAL-CON LIMITED","to":"0fda112e-1af9-51e8-96ea-146dbd39ce57","toName":"FORECOURT SERVICES (MALTA) LTD","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/55011406"}],"source":"corpus"}