{"entity":{"id":"44a7f18c-cbd8-553b-a04c-165b6b2fffc6","name":"F.D.E. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a7ad823-6dce-5243-9385-19655e0a68fa","name":"FRANCIS DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"44a7f18c-cbd8-553b-a04c-165b6b2fffc6","toName":"F.D.E. COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4a7ad823-6dce-5243-9385-19655e0a68fa","fromName":"FRANCIS DIMECH","to":"44a7f18c-cbd8-553b-a04c-165b6b2fffc6","toName":"F.D.E. COMPANY 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/55006261"}],"source":"corpus"}