{"entity":{"id":"522821c5-431c-5cb1-9611-01b75fe764e4","name":"LOV L43 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f528b9c1-09bf-53c6-9cbe-fac80411595b","name":"GUILLAUME VICTOR GABRIEL FONQUERNIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f528b9c1-09bf-53c6-9cbe-fac80411595b","name":"GUILLAUME VICTOR GABRIEL FONQUERNIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4c04739-ab83-5cdf-b931-48ac2431556f","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"660f51a9-bbb5-5841-87d7-d96bf57fba84","name":"EDWARD CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e60df989-637f-56d0-b1e0-30504e5b92dc","name":"FINANCIERE LOV SAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f528b9c1-09bf-53c6-9cbe-fac80411595b","fromName":"GUILLAUME VICTOR GABRIEL FONQUERNIE","to":"522821c5-431c-5cb1-9611-01b75fe764e4","toName":"LOV L43 LIMITED","role":"director of","share":null},{"depth":1,"from":"f528b9c1-09bf-53c6-9cbe-fac80411595b","fromName":"GUILLAUME VICTOR GABRIEL FONQUERNIE","to":"522821c5-431c-5cb1-9611-01b75fe764e4","toName":"LOV L43 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f4c04739-ab83-5cdf-b931-48ac2431556f","fromName":"ARNAUD BEZZINA","to":"522821c5-431c-5cb1-9611-01b75fe764e4","toName":"LOV L43 LIMITED","role":"director of","share":null},{"depth":1,"from":"660f51a9-bbb5-5841-87d7-d96bf57fba84","fromName":"EDWARD CALLEJA","to":"522821c5-431c-5cb1-9611-01b75fe764e4","toName":"LOV L43 LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e60df989-637f-56d0-b1e0-30504e5b92dc","fromName":"FINANCIERE LOV SAS","to":"522821c5-431c-5cb1-9611-01b75fe764e4","toName":"LOV L43 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/55038884"}],"source":"corpus"}