{"entity":{"id":"3fae1fa0-6a25-5dd0-a126-374f259b0e3a","name":"FERRO D' ARTE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","name":"PIERRE FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","name":"PIERRE FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","name":"PIERRE FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","name":"PIERRE FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","fromName":"PIERRE FALZON","to":"3fae1fa0-6a25-5dd0-a126-374f259b0e3a","toName":"FERRO D' ARTE LIMITED","role":"director of","share":null},{"depth":1,"from":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","fromName":"PIERRE FALZON","to":"3fae1fa0-6a25-5dd0-a126-374f259b0e3a","toName":"FERRO D' ARTE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","fromName":"PIERRE FALZON","to":"3fae1fa0-6a25-5dd0-a126-374f259b0e3a","toName":"FERRO D' ARTE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fd696176-a428-58c6-a4d3-f0e2b2896ba9","fromName":"PIERRE FALZON","to":"3fae1fa0-6a25-5dd0-a126-374f259b0e3a","toName":"FERRO D' ARTE 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/55021264"}],"source":"corpus"}