{"entity":{"id":"423204f1-9925-53ec-8c69-38a07594b9b7","name":"FAIRMONT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075131","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c8926056-26cb-58c6-8959-928275a8bf14","name":"Fairmont Group Limited","jurisdiction":"MT","identifier":"lei:254900JQ959NCNKVAJ50","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2bfecb2-c280-59bc-9c09-9cc1275e525c","name":"ANDREAS SAVVA AS TRUSTEE OF BETHANY TRUST","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9116a925-9cee-5369-b5b3-34d1987effbd","name":"ARQ CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9116a925-9cee-5369-b5b3-34d1987effbd","name":"ARQ CORPORATE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2bfecb2-c280-59bc-9c09-9cc1275e525c","fromName":"ANDREAS SAVVA AS TRUSTEE OF BETHANY TRUST","to":"423204f1-9925-53ec-8c69-38a07594b9b7","toName":"FAIRMONT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"423204f1-9925-53ec-8c69-38a07594b9b7","toName":"FAIRMONT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"423204f1-9925-53ec-8c69-38a07594b9b7","toName":"FAIRMONT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9116a925-9cee-5369-b5b3-34d1987effbd","fromName":"ARQ CORPORATE LIMITED","to":"423204f1-9925-53ec-8c69-38a07594b9b7","toName":"FAIRMONT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9116a925-9cee-5369-b5b3-34d1987effbd","fromName":"ARQ CORPORATE LIMITED","to":"423204f1-9925-53ec-8c69-38a07594b9b7","toName":"FAIRMONT GROUP LIMITED","role":"legal representative 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/55075131"}],"source":"corpus"}