{"entity":{"id":"55639918-d169-5e0f-b832-863f2f8b9725","name":"FAIRMONT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077521","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68038ddf-f4ef-5cfe-b1e8-875e9ef836a4","name":"WOTRA HOLLAND B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2901b652-4d59-5128-9496-58e26f988cfb","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"55639918-d169-5e0f-b832-863f2f8b9725","toName":"FAIRMONT INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"55639918-d169-5e0f-b832-863f2f8b9725","toName":"FAIRMONT INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68038ddf-f4ef-5cfe-b1e8-875e9ef836a4","fromName":"WOTRA HOLLAND B.V.","to":"55639918-d169-5e0f-b832-863f2f8b9725","toName":"FAIRMONT INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2901b652-4d59-5128-9496-58e26f988cfb","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"55639918-d169-5e0f-b832-863f2f8b9725","toName":"FAIRMONT INVESTMENTS LIMITED","role":"secretary 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/55077521"}],"source":"corpus"}