{"entity":{"id":"208e6299-e793-52f5-a546-7cd71bcf494f","name":"FMP SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"22922a81-525b-53e2-8fba-fd20de7d1e63","name":"MARIE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"170b34fd-e8ef-5322-921e-2b4fd3423744","name":"ANTON FARRUGIA SACCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45c24907-9952-586e-964c-5644c716280f","name":"VICTOR PETRONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22922a81-525b-53e2-8fba-fd20de7d1e63","fromName":"MARIE MUSCAT","to":"208e6299-e793-52f5-a546-7cd71bcf494f","toName":"FMP SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"170b34fd-e8ef-5322-921e-2b4fd3423744","fromName":"ANTON FARRUGIA SACCO","to":"208e6299-e793-52f5-a546-7cd71bcf494f","toName":"FMP SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"45c24907-9952-586e-964c-5644c716280f","fromName":"VICTOR PETRONI","to":"208e6299-e793-52f5-a546-7cd71bcf494f","toName":"FMP SUPPLIES LIMITED","role":"director 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/55005815"}],"source":"corpus"}