{"entity":{"id":"5a6d69a0-243c-5060-95e0-209813c54519","name":"FIONGORD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"992d24d2-7bb4-584c-b5ff-d2f332949a16","name":"SPIRIDIONE MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"992d24d2-7bb4-584c-b5ff-d2f332949a16","fromName":"SPIRIDIONE MIFSUD","to":"5a6d69a0-243c-5060-95e0-209813c54519","toName":"FIONGORD LIMITED","role":"director of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"5a6d69a0-243c-5060-95e0-209813c54519","toName":"FIONGORD LIMITED","role":"liquidator 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/55009083"}],"source":"corpus"}