{"entity":{"id":"5745052a-e7fc-5c9b-a424-f0854444a6e1","name":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075282","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e4133a15-5117-5792-9b8c-0f6006534c98","name":"MALCOLM FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e327561b-1621-5e36-8fd1-0fab9eebdd57","name":"FRESENIUS MEDICAL CARE MALTA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4387d8a-1ac1-54fe-8b4d-aac7dcef6146","name":"GABRIELE DUX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4387d8a-1ac1-54fe-8b4d-aac7dcef6146","name":"GABRIELE DUX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a3f1069-419b-51b7-a591-42c971b81462","name":"ILKA FLUHRER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a3f1069-419b-51b7-a591-42c971b81462","name":"ILKA FLUHRER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4133a15-5117-5792-9b8c-0f6006534c98","fromName":"MALCOLM FALZON","to":"5745052a-e7fc-5c9b-a424-f0854444a6e1","toName":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"e327561b-1621-5e36-8fd1-0fab9eebdd57","fromName":"FRESENIUS MEDICAL CARE MALTA HOLDINGS LTD","to":"5745052a-e7fc-5c9b-a424-f0854444a6e1","toName":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"d4387d8a-1ac1-54fe-8b4d-aac7dcef6146","fromName":"GABRIELE DUX","to":"5745052a-e7fc-5c9b-a424-f0854444a6e1","toName":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","role":"director of","share":null},{"depth":1,"from":"d4387d8a-1ac1-54fe-8b4d-aac7dcef6146","fromName":"GABRIELE DUX","to":"5745052a-e7fc-5c9b-a424-f0854444a6e1","toName":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"0a3f1069-419b-51b7-a591-42c971b81462","fromName":"ILKA FLUHRER","to":"5745052a-e7fc-5c9b-a424-f0854444a6e1","toName":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","role":"director of","share":null},{"depth":1,"from":"0a3f1069-419b-51b7-a591-42c971b81462","fromName":"ILKA FLUHRER","to":"5745052a-e7fc-5c9b-a424-f0854444a6e1","toName":"FRESENIUS MEDICAL CARE US FINANCE MALTA LTD","role":"legal representative of","share":null}]},"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/55075282"}],"source":"corpus"}