{"entity":{"id":"701e30f7-8f12-5ac6-931d-57fa40a649bc","name":"FARAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","name":"FRANCESCA FERRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","name":"FRANCESCA FERRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","name":"FRANCESCA FERRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","name":"FRANCESCA FERRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"701e30f7-8f12-5ac6-931d-57fa40a649bc","toName":"FARAM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","fromName":"FRANCESCA FERRO","to":"701e30f7-8f12-5ac6-931d-57fa40a649bc","toName":"FARAM LIMITED","role":"director of","share":null},{"depth":1,"from":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","fromName":"FRANCESCA FERRO","to":"701e30f7-8f12-5ac6-931d-57fa40a649bc","toName":"FARAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","fromName":"FRANCESCA FERRO","to":"701e30f7-8f12-5ac6-931d-57fa40a649bc","toName":"FARAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5e435c8d-46b5-5660-98a4-a94cd1f70a65","fromName":"FRANCESCA FERRO","to":"701e30f7-8f12-5ac6-931d-57fa40a649bc","toName":"FARAM 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/55021854"}],"source":"corpus"}