{"entity":{"id":"354989ee-5e93-503d-8288-80bfaa2e1863","name":"FCM MALTA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044826","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c43c1e86-b494-536c-9726-ad7d7acf8558","name":"RONALD JAMES HUGGETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c43c1e86-b494-536c-9726-ad7d7acf8558","name":"RONALD JAMES HUGGETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89715617-5dca-5baf-96d6-9e9879b9f250","name":"TIMOTHY BABICH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89715617-5dca-5baf-96d6-9e9879b9f250","name":"TIMOTHY BABICH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb72a4d7-faf0-5a97-81fb-fed3fc4f4ed6","name":"JOHN SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb72a4d7-faf0-5a97-81fb-fed3fc4f4ed6","name":"JOHN SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a937b2b-f403-59b5-860b-e754658d0f1f","name":"FCM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9065ad96-f847-5de3-8320-e2145357f599","name":"FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c43c1e86-b494-536c-9726-ad7d7acf8558","fromName":"RONALD JAMES HUGGETT","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c43c1e86-b494-536c-9726-ad7d7acf8558","fromName":"RONALD JAMES HUGGETT","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89715617-5dca-5baf-96d6-9e9879b9f250","fromName":"TIMOTHY BABICH","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"89715617-5dca-5baf-96d6-9e9879b9f250","fromName":"TIMOTHY BABICH","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb72a4d7-faf0-5a97-81fb-fed3fc4f4ed6","fromName":"JOHN SOLER","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"eb72a4d7-faf0-5a97-81fb-fed3fc4f4ed6","fromName":"JOHN SOLER","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a937b2b-f403-59b5-860b-e754658d0f1f","fromName":"FCM HOLDINGS LIMITED","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9065ad96-f847-5de3-8320-e2145357f599","fromName":"FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITED","to":"354989ee-5e93-503d-8288-80bfaa2e1863","toName":"FCM MALTA HOLDINGS 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/55044826"}],"source":"corpus"}