{"entity":{"id":"5c714468-8f23-5711-9b28-76e231c341f0","name":"FITENI BROTHERS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f362b614-ab57-59d8-b597-21b7803dd0b6","name":"EMANUEL FITENI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b3503b5-d960-514c-bd58-64136a8eda68","name":"BRIAN FITENI","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":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"5c714468-8f23-5711-9b28-76e231c341f0","toName":"FITENI BROTHERS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f362b614-ab57-59d8-b597-21b7803dd0b6","fromName":"EMANUEL FITENI","to":"5c714468-8f23-5711-9b28-76e231c341f0","toName":"FITENI BROTHERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5b3503b5-d960-514c-bd58-64136a8eda68","fromName":"BRIAN FITENI","to":"5c714468-8f23-5711-9b28-76e231c341f0","toName":"FITENI BROTHERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"5c714468-8f23-5711-9b28-76e231c341f0","toName":"FITENI BROTHERS COMPANY 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/55009071"}],"source":"corpus"}