{"entity":{"id":"571f28e4-d747-516e-87cd-ceecd853491f","name":"LOUIS FAVA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042269","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0f36b1a2-dafd-528d-a618-dbe50c3bd306","name":"FAVA TRADING CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f36b1a2-dafd-528d-a618-dbe50c3bd306","name":"FAVA TRADING CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ee3620a-49a2-5502-ba25-703d55fb20c6","name":"FAVA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ee3620a-49a2-5502-ba25-703d55fb20c6","name":"FAVA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a84b5325-91bf-5564-8b3d-d6874f162c15","name":"FAVA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a84b5325-91bf-5564-8b3d-d6874f162c15","name":"FAVA CONSTRUCTION LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56042269"}],"source":"corpus"}