{"entity":{"id":"38a29ffc-5559-545a-a29b-5e2c7196ecac","name":"KEMIMPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071112","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1793648e-e58f-5c8f-ada0-adba90ac5c57","name":"PIERRE FAVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c651ea7f-5f8e-5db5-88db-2e1dd628c199","name":"GRAZIELLA FAVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f083a6a6-270c-5ac4-ae85-686cdae97548","name":"REGINALD FAVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f083a6a6-270c-5ac4-ae85-686cdae97548","name":"REGINALD FAVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f083a6a6-270c-5ac4-ae85-686cdae97548","name":"REGINALD FAVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ab83047-c61c-5d1c-8090-3571c6872bdb","name":"G.R.A.P. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76df470e-ebb2-5a3c-82e6-8f8829fd479a","name":"CHEMIMART LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1793648e-e58f-5c8f-ada0-adba90ac5c57","fromName":"PIERRE FAVA","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"c651ea7f-5f8e-5db5-88db-2e1dd628c199","fromName":"GRAZIELLA FAVA","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"f083a6a6-270c-5ac4-ae85-686cdae97548","fromName":"REGINALD FAVA","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"f083a6a6-270c-5ac4-ae85-686cdae97548","fromName":"REGINALD FAVA","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f083a6a6-270c-5ac4-ae85-686cdae97548","fromName":"REGINALD FAVA","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ab83047-c61c-5d1c-8090-3571c6872bdb","fromName":"G.R.A.P. LIMITED","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76df470e-ebb2-5a3c-82e6-8f8829fd479a","fromName":"CHEMIMART LTD","to":"38a29ffc-5559-545a-a29b-5e2c7196ecac","toName":"KEMIMPORT 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/55071112"}],"source":"corpus"}