{"entity":{"id":"5b1a464e-4bae-5238-bfca-a9969456f3d9","name":"FRANIC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"5b1a464e-4bae-5238-bfca-a9969456f3d9","toName":"FRANIC LTD","role":"director 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/55062212"}],"source":"corpus"}