{"entity":{"id":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","name":"FORTY NINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020397","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"215f6470-feb6-5b99-a155-36eb580acf89","name":"SIMON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dc08019-9b32-51a5-aa06-64843f2f6a69","name":"ANNA MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eadbad86-3cff-5de5-91ac-cf9ebb429f07","name":"ERIC SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eadbad86-3cff-5de5-91ac-cf9ebb429f07","name":"ERIC SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db9b4766-c834-51b7-a938-0720962a8a36","name":"GLOBAL MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f93776d-06e8-5baf-be9f-15f97e9698fb","name":"LA LAGUNA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"215f6470-feb6-5b99-a155-36eb580acf89","fromName":"SIMON SCHEMBRI","to":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","toName":"FORTY NINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dc08019-9b32-51a5-aa06-64843f2f6a69","fromName":"ANNA MALLIA","to":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","toName":"FORTY NINE LIMITED","role":"director of","share":null},{"depth":1,"from":"eadbad86-3cff-5de5-91ac-cf9ebb429f07","fromName":"ERIC SCHEMBRI","to":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","toName":"FORTY NINE LIMITED","role":"director of","share":null},{"depth":1,"from":"eadbad86-3cff-5de5-91ac-cf9ebb429f07","fromName":"ERIC SCHEMBRI","to":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","toName":"FORTY NINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db9b4766-c834-51b7-a938-0720962a8a36","fromName":"GLOBAL MANAGEMENT SERVICES LIMITED","to":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","toName":"FORTY NINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f93776d-06e8-5baf-be9f-15f97e9698fb","fromName":"LA LAGUNA LIMITED","to":"12a4bf1b-6483-5798-99b8-d3e5a9d62543","toName":"FORTY NINE 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/55020397"}],"source":"corpus"}