{"entity":{"id":"6a8e3152-6f81-5b10-af6d-23ce2031803a","name":"FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3001c8f-f2f5-5aff-b61e-1a0e39165ab0","name":"PATRICK CATANIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d8960b67-fb0c-5b2f-aaf9-e981c1492dc7","name":"KEVIN CATANIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","name":"IVAN FSADNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3001c8f-f2f5-5aff-b61e-1a0e39165ab0","fromName":"PATRICK CATANIA","to":"6a8e3152-6f81-5b10-af6d-23ce2031803a","toName":"FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"d8960b67-fb0c-5b2f-aaf9-e981c1492dc7","fromName":"KEVIN CATANIA","to":"6a8e3152-6f81-5b10-af6d-23ce2031803a","toName":"FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"6a8e3152-6f81-5b10-af6d-23ce2031803a","toName":"FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED","role":"liquidator 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/55016761"}],"source":"corpus"}