{"entity":{"id":"6a374f74-8619-5c9b-9939-61b741144b55","name":"FMP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1aef5e9-6cec-53f2-b2e6-0c9b69b458cc","name":"FMP Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"6a374f74-8619-5c9b-9939-61b741144b55","toName":"FMP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1aef5e9-6cec-53f2-b2e6-0c9b69b458cc","fromName":"FMP Holding Limited","to":"6a374f74-8619-5c9b-9939-61b741144b55","toName":"FMP LIMITED","role":"shareholder 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/55057935"}],"source":"corpus"}