{"entity":{"id":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","name":"F & N TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a1245d3-b302-5a9c-b3a5-a83c981dbdd8","name":"FELIX GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a1245d3-b302-5a9c-b3a5-a83c981dbdd8","name":"FELIX GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a1245d3-b302-5a9c-b3a5-a83c981dbdd8","name":"FELIX GAUCI","type":"Organization","kind":"company"}},{"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":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a1245d3-b302-5a9c-b3a5-a83c981dbdd8","fromName":"FELIX GAUCI","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"6a1245d3-b302-5a9c-b3a5-a83c981dbdd8","fromName":"FELIX GAUCI","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a1245d3-b302-5a9c-b3a5-a83c981dbdd8","fromName":"FELIX GAUCI","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","toName":"F & N TRADING 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/55065333"}],"source":"corpus"}