{"entity":{"id":"1686cddc-5a2f-5191-a53e-3aa4995cb607","name":"FRANZ HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d66837de-9078-5884-aada-19d99b9c7a1b","name":"FRANCESCO FASSARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d66837de-9078-5884-aada-19d99b9c7a1b","name":"FRANCESCO FASSARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d66837de-9078-5884-aada-19d99b9c7a1b","name":"FRANCESCO FASSARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d66837de-9078-5884-aada-19d99b9c7a1b","name":"FRANCESCO FASSARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d66837de-9078-5884-aada-19d99b9c7a1b","fromName":"FRANCESCO FASSARI","to":"1686cddc-5a2f-5191-a53e-3aa4995cb607","toName":"FRANZ HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"d66837de-9078-5884-aada-19d99b9c7a1b","fromName":"FRANCESCO FASSARI","to":"1686cddc-5a2f-5191-a53e-3aa4995cb607","toName":"FRANZ HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d66837de-9078-5884-aada-19d99b9c7a1b","fromName":"FRANCESCO FASSARI","to":"1686cddc-5a2f-5191-a53e-3aa4995cb607","toName":"FRANZ HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d66837de-9078-5884-aada-19d99b9c7a1b","fromName":"FRANCESCO FASSARI","to":"1686cddc-5a2f-5191-a53e-3aa4995cb607","toName":"FRANZ HOLDING 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/55071930"}],"source":"corpus"}