{"entity":{"id":"65770623-3854-5f82-9795-06f5569e50a0","name":"Fornetti Malta Holding Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053588","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0b5254c7-b847-57b0-8818-f390a0aed73a","name":"YANEKA GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"82162a93-bec8-5da2-8cd3-cb35a4ab8b32","name":"GERALDINE ANN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0d3e1bf-8f00-5275-a517-e75e87d105d4","name":"IRINA ALEKSZANDROVNA PASCSENKO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5a91269-7a17-551b-ae0f-1bbd2e18d679","name":"VITALIJ PASCHENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b5254c7-b847-57b0-8818-f390a0aed73a","fromName":"YANEKA GAUCI","to":"65770623-3854-5f82-9795-06f5569e50a0","toName":"Fornetti Malta Holding Ltd.","role":"secretary of","share":null},{"depth":1,"from":"82162a93-bec8-5da2-8cd3-cb35a4ab8b32","fromName":"GERALDINE ANN BALDACCHINO","to":"65770623-3854-5f82-9795-06f5569e50a0","toName":"Fornetti Malta Holding Ltd.","role":"liquidator of","share":null},{"depth":1,"from":"d0d3e1bf-8f00-5275-a517-e75e87d105d4","fromName":"IRINA ALEKSZANDROVNA PASCSENKO","to":"65770623-3854-5f82-9795-06f5569e50a0","toName":"Fornetti Malta Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"65770623-3854-5f82-9795-06f5569e50a0","toName":"Fornetti Malta Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"65770623-3854-5f82-9795-06f5569e50a0","toName":"Fornetti Malta Holding Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"c5a91269-7a17-551b-ae0f-1bbd2e18d679","fromName":"VITALIJ PASCHENKO","to":"65770623-3854-5f82-9795-06f5569e50a0","toName":"Fornetti Malta Holding Ltd.","role":"shareholder 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/55053588"}],"source":"corpus"}