{"entity":{"id":"630d2303-9964-59c3-842a-74d5a2bd0e53","name":"FMV MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1fb1e0a6-9ce3-5cb9-8853-24eca195dc64","name":"PETER GRIFFITHS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54966c5f-e338-5494-901a-5467dd92bf9c","name":"RGG CONSULTANTS INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","name":"GRIFFITHS + ASSOCIATES ADVISORY LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","name":"GRIFFITHS + ASSOCIATES ADVISORY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fb1e0a6-9ce3-5cb9-8853-24eca195dc64","fromName":"PETER GRIFFITHS","to":"630d2303-9964-59c3-842a-74d5a2bd0e53","toName":"FMV MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"54966c5f-e338-5494-901a-5467dd92bf9c","fromName":"RGG CONSULTANTS INC","to":"630d2303-9964-59c3-842a-74d5a2bd0e53","toName":"FMV MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","fromName":"ISOLA HOLDINGS LIMITED","to":"630d2303-9964-59c3-842a-74d5a2bd0e53","toName":"FMV MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","fromName":"GRIFFITHS + ASSOCIATES ADVISORY LTD","to":"630d2303-9964-59c3-842a-74d5a2bd0e53","toName":"FMV MALTA LTD","role":"director of","share":null},{"depth":1,"from":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","fromName":"GRIFFITHS + ASSOCIATES ADVISORY LTD","to":"630d2303-9964-59c3-842a-74d5a2bd0e53","toName":"FMV MALTA LTD","role":"legal representative 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/55035533"}],"source":"corpus"}