{"entity":{"id":"1090d3c9-f980-580e-9578-5fcdbadc7293","name":"FAR EAST MOTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da441ead-9264-531a-8946-db88b91357bb","name":"CORINNE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afd52ac5-5908-587e-b5ba-9c532bb2811b","name":"JOSEPH M SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"afd52ac5-5908-587e-b5ba-9c532bb2811b","name":"JOSEPH M SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da441ead-9264-531a-8946-db88b91357bb","fromName":"CORINNE SCICLUNA","to":"1090d3c9-f980-580e-9578-5fcdbadc7293","toName":"FAR EAST MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"afd52ac5-5908-587e-b5ba-9c532bb2811b","fromName":"JOSEPH M SCICLUNA","to":"1090d3c9-f980-580e-9578-5fcdbadc7293","toName":"FAR EAST MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"afd52ac5-5908-587e-b5ba-9c532bb2811b","fromName":"JOSEPH M SCICLUNA","to":"1090d3c9-f980-580e-9578-5fcdbadc7293","toName":"FAR EAST MOTORS 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/55018719"}],"source":"corpus"}