{"entity":{"id":"3f5fb700-a8f7-514e-99d6-c1fb5b34e7d2","name":"FLEXILINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554","name":"CHARLES FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57558c32-2649-547f-99f9-7c8a40638773","name":"PETER CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554","fromName":"CHARLES FRENDO","to":"3f5fb700-a8f7-514e-99d6-c1fb5b34e7d2","toName":"FLEXILINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57558c32-2649-547f-99f9-7c8a40638773","fromName":"PETER CUTAJAR","to":"3f5fb700-a8f7-514e-99d6-c1fb5b34e7d2","toName":"FLEXILINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"3f5fb700-a8f7-514e-99d6-c1fb5b34e7d2","toName":"FLEXILINE LIMITED","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/55029109"}],"source":"corpus"}