{"entity":{"id":"2c0f6f13-6e0a-5b14-98d9-cf573f79a5bd","name":"FAFNIR AEROSPACE TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24a25430-ae26-5b22-91ff-c3dacab9b8d4","name":"FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24a25430-ae26-5b22-91ff-c3dacab9b8d4","name":"FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24a25430-ae26-5b22-91ff-c3dacab9b8d4","name":"FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"2c0f6f13-6e0a-5b14-98d9-cf573f79a5bd","toName":"FAFNIR AEROSPACE TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"2c0f6f13-6e0a-5b14-98d9-cf573f79a5bd","toName":"FAFNIR AEROSPACE TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24a25430-ae26-5b22-91ff-c3dacab9b8d4","fromName":"FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED","to":"2c0f6f13-6e0a-5b14-98d9-cf573f79a5bd","toName":"FAFNIR AEROSPACE TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"24a25430-ae26-5b22-91ff-c3dacab9b8d4","fromName":"FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED","to":"2c0f6f13-6e0a-5b14-98d9-cf573f79a5bd","toName":"FAFNIR AEROSPACE TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24a25430-ae26-5b22-91ff-c3dacab9b8d4","fromName":"FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED","to":"2c0f6f13-6e0a-5b14-98d9-cf573f79a5bd","toName":"FAFNIR AEROSPACE TECHNOLOGIES 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/55047744"}],"source":"corpus"}