{"entity":{"id":"425a60d9-2278-5332-aafe-38bca30d53bd","name":"FERTOP HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac301ab9-658c-5533-8fc2-8fa625cb7176","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"36e7261e-3c18-5b29-abd9-7a6d87d6379d","name":"SIMON PETER ELMONT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4958e1f3-fa38-5cec-9d2e-4b750dc5328d","name":"MICHEL ROSSELLAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac301ab9-658c-5533-8fc2-8fa625cb7176","fromName":"ANDREW CHETCUTI GANADO","to":"425a60d9-2278-5332-aafe-38bca30d53bd","toName":"FERTOP HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"36e7261e-3c18-5b29-abd9-7a6d87d6379d","fromName":"SIMON PETER ELMONT","to":"425a60d9-2278-5332-aafe-38bca30d53bd","toName":"FERTOP HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4958e1f3-fa38-5cec-9d2e-4b750dc5328d","fromName":"MICHEL ROSSELLAT","to":"425a60d9-2278-5332-aafe-38bca30d53bd","toName":"FERTOP HOLDING LIMITED","role":"director 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/55012538"}],"source":"corpus"}