{"entity":{"id":"5af1158b-4cf0-5360-91cc-65b2439178f7","name":"F.G.M. COMPANYLIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9984cda-443c-5b5b-ac63-f37e044a9cf9","name":"CLEMENT GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9984cda-443c-5b5b-ac63-f37e044a9cf9","fromName":"CLEMENT GAUCI","to":"5af1158b-4cf0-5360-91cc-65b2439178f7","toName":"F.G.M. COMPANYLIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"5af1158b-4cf0-5360-91cc-65b2439178f7","toName":"F.G.M. COMPANYLIMITED","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/55006857"}],"source":"corpus"}