{"entity":{"id":"1b715f3c-4c74-5898-a798-36201f322b44","name":"FBO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044815","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40b1828c-ee36-5e33-9317-ce4abc39d323","name":"SARAH ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65359b18-3a30-5fb0-84ce-e7e62a627860","name":"MAGNUS SWACZYNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c39cf55-6d90-5869-adf4-05e9c5e9af08","name":"PHILIPP TURK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c39cf55-6d90-5869-adf4-05e9c5e9af08","name":"PHILIPP TURK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d0938f4-bd16-5e3d-bcfa-f6db4bacd192","name":"RALF MAASSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcc21c73-d63f-5a23-8ea4-a6d69f2dd8b4","name":"MICHAEL FRIEDRICH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40b1828c-ee36-5e33-9317-ce4abc39d323","fromName":"SARAH ZAMMIT","to":"1b715f3c-4c74-5898-a798-36201f322b44","toName":"FBO ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"65359b18-3a30-5fb0-84ce-e7e62a627860","fromName":"MAGNUS SWACZYNA","to":"1b715f3c-4c74-5898-a798-36201f322b44","toName":"FBO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c39cf55-6d90-5869-adf4-05e9c5e9af08","fromName":"PHILIPP TURK","to":"1b715f3c-4c74-5898-a798-36201f322b44","toName":"FBO ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"2c39cf55-6d90-5869-adf4-05e9c5e9af08","fromName":"PHILIPP TURK","to":"1b715f3c-4c74-5898-a798-36201f322b44","toName":"FBO ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d0938f4-bd16-5e3d-bcfa-f6db4bacd192","fromName":"RALF MAASSEN","to":"1b715f3c-4c74-5898-a798-36201f322b44","toName":"FBO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcc21c73-d63f-5a23-8ea4-a6d69f2dd8b4","fromName":"MICHAEL FRIEDRICH","to":"1b715f3c-4c74-5898-a798-36201f322b44","toName":"FBO ENTERPRISES 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/55044815"}],"source":"corpus"}