{"entity":{"id":"5e80db80-a650-51cd-924e-8ffd2fc6875a","name":"FALCON FUNDS SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087712","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b9eea5b-31be-5a2b-b6a0-4711a948aeaa","name":"ANTHONY FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b9eea5b-31be-5a2b-b6a0-4711a948aeaa","name":"ANTHONY FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","name":"Joseph Xuereb","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","name":"Joseph Xuereb","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"925ab0aa-007a-5685-85e3-8c59097f9dc2","name":"VALLETTA FUND SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","fromName":"IAN ZAMMIT","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","fromName":"IAN ZAMMIT","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"3b9eea5b-31be-5a2b-b6a0-4711a948aeaa","fromName":"ANTHONY FENECH","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"3b9eea5b-31be-5a2b-b6a0-4711a948aeaa","fromName":"ANTHONY FENECH","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","fromName":"Joseph Xuereb","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","fromName":"Joseph Xuereb","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"925ab0aa-007a-5685-85e3-8c59097f9dc2","fromName":"VALLETTA FUND SERVICES LIMITED","to":"5e80db80-a650-51cd-924e-8ffd2fc6875a","toName":"FALCON FUNDS SICAV p.l.c.","role":"secretary 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/55087712"}],"source":"corpus"}