{"entity":{"id":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","name":"FULCRUM DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052816","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef7f080d-9b47-5be8-bbdf-95e0eba0cf05","name":"ANNA IVANNIKOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b72276d-024b-5901-a791-d48898b41ddc","name":"Fulcrum Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f77a9d93-62c9-5178-b73f-d87891c01c29","name":"PETER WEINZIERL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"010427c1-b07c-5438-961d-2f8a26ac1012","name":"MARTIN ENDREDY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ef7f080d-9b47-5be8-bbdf-95e0eba0cf05","fromName":"ANNA IVANNIKOVA","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b72276d-024b-5901-a791-d48898b41ddc","fromName":"Fulcrum Limited","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f77a9d93-62c9-5178-b73f-d87891c01c29","fromName":"PETER WEINZIERL","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"010427c1-b07c-5438-961d-2f8a26ac1012","fromName":"MARTIN ENDREDY","to":"10cebe56-a427-569f-b8ad-d1a9a5f9a890","toName":"FULCRUM DEVELOPMENT 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/55052816"}],"source":"corpus"}