{"entity":{"id":"2661fe85-fd0f-5002-8a90-813f758d46d5","name":"F.C.J.R. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002700","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","name":"MARGARET MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39c77bc4-714b-579c-a39d-fb493925731d","name":"JOHN AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39c77bc4-714b-579c-a39d-fb493925731d","name":"JOHN AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39a0d2e8-75d5-5a6a-a811-6f34b6dbe063","name":"RAYMOND AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39a0d2e8-75d5-5a6a-a811-6f34b6dbe063","name":"RAYMOND AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bfd2011-c675-5b0a-b4c9-db81612ac009","name":"FRANCE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5bfd2011-c675-5b0a-b4c9-db81612ac009","name":"FRANCE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfb3f6bd-65e4-52c1-8abf-e533b6d8f36d","name":"J.R. COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b12544f0-d4ab-59e6-8605-0516973000d2","name":"F & C CONSTRUCTION LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","fromName":"MARGARET MIFSUD","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"39c77bc4-714b-579c-a39d-fb493925731d","fromName":"JOHN AGIUS","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"39c77bc4-714b-579c-a39d-fb493925731d","fromName":"JOHN AGIUS","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39a0d2e8-75d5-5a6a-a811-6f34b6dbe063","fromName":"RAYMOND AGIUS","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"39a0d2e8-75d5-5a6a-a811-6f34b6dbe063","fromName":"RAYMOND AGIUS","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5bfd2011-c675-5b0a-b4c9-db81612ac009","fromName":"FRANCE FENECH","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5bfd2011-c675-5b0a-b4c9-db81612ac009","fromName":"FRANCE FENECH","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dfb3f6bd-65e4-52c1-8abf-e533b6d8f36d","fromName":"J.R. COMPANY LIMITED","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b12544f0-d4ab-59e6-8605-0516973000d2","fromName":"F & C CONSTRUCTION LTD","to":"2661fe85-fd0f-5002-8a90-813f758d46d5","toName":"F.C.J.R. COMPANY 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/55002700"}],"source":"corpus"}