{"entity":{"id":"1657ec34-55ed-53e9-8de7-41e64f55b89d","name":"FIERES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"531c77d9-c638-561c-8182-af7ed615ced3","name":"JOSEPH CORTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"531c77d9-c638-561c-8182-af7ed615ced3","name":"JOSEPH CORTIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"531c77d9-c638-561c-8182-af7ed615ced3","name":"JOSEPH CORTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"853a49db-1257-5838-b85e-f4588429ad3b","name":"S.M.W. CORTIS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"531c77d9-c638-561c-8182-af7ed615ced3","fromName":"JOSEPH CORTIS","to":"1657ec34-55ed-53e9-8de7-41e64f55b89d","toName":"FIERES LIMITED","role":"director of","share":null},{"depth":1,"from":"531c77d9-c638-561c-8182-af7ed615ced3","fromName":"JOSEPH CORTIS","to":"1657ec34-55ed-53e9-8de7-41e64f55b89d","toName":"FIERES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"531c77d9-c638-561c-8182-af7ed615ced3","fromName":"JOSEPH CORTIS","to":"1657ec34-55ed-53e9-8de7-41e64f55b89d","toName":"FIERES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"853a49db-1257-5838-b85e-f4588429ad3b","fromName":"S.M.W. CORTIS LIMITED","to":"1657ec34-55ed-53e9-8de7-41e64f55b89d","toName":"FIERES 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/55001265"}],"source":"corpus"}