{"entity":{"id":"2f4b524d-d7a7-5630-b141-02150db17b23","name":"FOWTO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b369f5e-c996-5543-810a-72b9c8659dbb","name":"MARK BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b369f5e-c996-5543-810a-72b9c8659dbb","name":"MARK BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b369f5e-c996-5543-810a-72b9c8659dbb","name":"MARK BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"2f4b524d-d7a7-5630-b141-02150db17b23","toName":"FOWTO LTD","role":"secretary of","share":null},{"depth":1,"from":"1b369f5e-c996-5543-810a-72b9c8659dbb","fromName":"MARK BORG","to":"2f4b524d-d7a7-5630-b141-02150db17b23","toName":"FOWTO LTD","role":"director of","share":null},{"depth":1,"from":"1b369f5e-c996-5543-810a-72b9c8659dbb","fromName":"MARK BORG","to":"2f4b524d-d7a7-5630-b141-02150db17b23","toName":"FOWTO LTD","role":"legal representative of","share":null},{"depth":1,"from":"1b369f5e-c996-5543-810a-72b9c8659dbb","fromName":"MARK BORG","to":"2f4b524d-d7a7-5630-b141-02150db17b23","toName":"FOWTO LTD","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/55057718"}],"source":"corpus"}