{"entity":{"id":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","name":"FRANKLEE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036233","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1b53a1b-6665-57da-8046-4fb6005ae626","name":"RAPHAEL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1b53a1b-6665-57da-8046-4fb6005ae626","name":"RAPHAEL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"061cbef2-1779-5e01-adde-b3be99b9a24f","name":"EARTH MOVERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"640edb52-c92e-515d-9d76-470941368f1c","name":"MADA DEVELOPERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1b53a1b-6665-57da-8046-4fb6005ae626","fromName":"RAPHAEL BUTTIGIEG","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"director of","share":null},{"depth":1,"from":"d1b53a1b-6665-57da-8046-4fb6005ae626","fromName":"RAPHAEL BUTTIGIEG","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c59a63cf-bb13-5be1-8d12-aeba4114121f","fromName":"EMMANUEL ZAMMIT","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"director of","share":null},{"depth":1,"from":"c59a63cf-bb13-5be1-8d12-aeba4114121f","fromName":"EMMANUEL ZAMMIT","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c59a63cf-bb13-5be1-8d12-aeba4114121f","fromName":"EMMANUEL ZAMMIT","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"061cbef2-1779-5e01-adde-b3be99b9a24f","fromName":"EARTH MOVERS LIMITED","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"640edb52-c92e-515d-9d76-470941368f1c","fromName":"MADA DEVELOPERS LIMITED","to":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","toName":"FRANKLEE LIMITED","role":"shareholder 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/55036233"}],"source":"corpus"}