{"entity":{"id":"6695c48c-826f-5dd0-acd3-4e6a039eacb8","name":"FUTURE HOLIDAYS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57ffb5eb-f33e-5030-809f-1a206b0bf32a","name":"DIMITRINA METODIEVA KALAMBOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"6695c48c-826f-5dd0-acd3-4e6a039eacb8","toName":"FUTURE HOLIDAYS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"57ffb5eb-f33e-5030-809f-1a206b0bf32a","fromName":"DIMITRINA METODIEVA KALAMBOVA","to":"6695c48c-826f-5dd0-acd3-4e6a039eacb8","toName":"FUTURE HOLIDAYS LIMITED","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/55024230"}],"source":"corpus"}