{"entity":{"id":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","name":"FIDUCENTER (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055719","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e2bc530-9c35-561b-a45a-fa9a5976bab8","name":"CHARALAMBOS KARTOUDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e2bc530-9c35-561b-a45a-fa9a5976bab8","name":"CHARALAMBOS KARTOUDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001df7b8-6510-58c5-be1b-f808500ac1a1","name":"GEORGIOS SAVVIDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"001df7b8-6510-58c5-be1b-f808500ac1a1","name":"GEORGIOS SAVVIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c00b1934-65e1-545b-89dd-b7c931661694","name":"FIDUCENTER (CYPRUS) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","toName":"FIDUCENTER (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"4e2bc530-9c35-561b-a45a-fa9a5976bab8","fromName":"CHARALAMBOS KARTOUDES","to":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","toName":"FIDUCENTER (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"4e2bc530-9c35-561b-a45a-fa9a5976bab8","fromName":"CHARALAMBOS KARTOUDES","to":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","toName":"FIDUCENTER (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"001df7b8-6510-58c5-be1b-f808500ac1a1","fromName":"GEORGIOS SAVVIDES","to":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","toName":"FIDUCENTER (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"001df7b8-6510-58c5-be1b-f808500ac1a1","fromName":"GEORGIOS SAVVIDES","to":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","toName":"FIDUCENTER (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"c00b1934-65e1-545b-89dd-b7c931661694","fromName":"FIDUCENTER (CYPRUS) LTD","to":"303608ce-0c4e-55a6-9241-fa6a86cc2ea6","toName":"FIDUCENTER (MALTA) LTD","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/55055719"}],"source":"corpus"}