{"entity":{"id":"16e4ebff-7434-5d16-9ef1-51d5bb9c60b6","name":"FALKUN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2969f40b-bbef-5e0a-85a5-eb09819dcf65","name":"EUGENIO FELCHERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2969f40b-bbef-5e0a-85a5-eb09819dcf65","name":"EUGENIO FELCHERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2969f40b-bbef-5e0a-85a5-eb09819dcf65","name":"EUGENIO FELCHERO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"16e4ebff-7434-5d16-9ef1-51d5bb9c60b6","toName":"FALKUN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"16e4ebff-7434-5d16-9ef1-51d5bb9c60b6","toName":"FALKUN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2969f40b-bbef-5e0a-85a5-eb09819dcf65","fromName":"EUGENIO FELCHERO","to":"16e4ebff-7434-5d16-9ef1-51d5bb9c60b6","toName":"FALKUN LIMITED","role":"director of","share":null},{"depth":1,"from":"2969f40b-bbef-5e0a-85a5-eb09819dcf65","fromName":"EUGENIO FELCHERO","to":"16e4ebff-7434-5d16-9ef1-51d5bb9c60b6","toName":"FALKUN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2969f40b-bbef-5e0a-85a5-eb09819dcf65","fromName":"EUGENIO FELCHERO","to":"16e4ebff-7434-5d16-9ef1-51d5bb9c60b6","toName":"FALKUN 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/55060634"}],"source":"corpus"}