{"entity":{"id":"4806b871-8a79-5109-b3e4-3bd808340bdf","name":"FUTURE CAPITAL GROWTH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055759","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3","name":"DENISE MARIE FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a082abb-b32b-545f-b38b-c69a02701f09","name":"Myholco United Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3","fromName":"DENISE MARIE FALZON","to":"4806b871-8a79-5109-b3e4-3bd808340bdf","toName":"FUTURE CAPITAL GROWTH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"4806b871-8a79-5109-b3e4-3bd808340bdf","toName":"FUTURE CAPITAL GROWTH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"4806b871-8a79-5109-b3e4-3bd808340bdf","toName":"FUTURE CAPITAL GROWTH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"4806b871-8a79-5109-b3e4-3bd808340bdf","toName":"FUTURE CAPITAL GROWTH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a082abb-b32b-545f-b38b-c69a02701f09","fromName":"Myholco United Holding Limited","to":"4806b871-8a79-5109-b3e4-3bd808340bdf","toName":"FUTURE CAPITAL GROWTH HOLDINGS 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/55055759"}],"source":"corpus"}