{"entity":{"id":"70b498be-5b98-5589-9051-c3181f4915d8","name":"FAMILIS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068396","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f5b5c84-4ae4-5900-b86a-403c1d3f6533","name":"FRANCISCO JOSE TAJADO DUASO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63a9aaeb-7f27-5d32-9499-6865c18e27fd","name":"JARI JUHANI RAINER OVASKAINEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65c92160-889c-5486-a5df-74767d9fac8c","name":"ARI-PEKKA HAMERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d782a2-083b-5d3e-a5f2-b861a470f962","name":"ERKKI SIMO HEILAKKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01b0a119-608e-5948-9804-f5d88873e4ec","name":"ALBERTO DE MIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f5b5c84-4ae4-5900-b86a-403c1d3f6533","fromName":"FRANCISCO JOSE TAJADO DUASO","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"63a9aaeb-7f27-5d32-9499-6865c18e27fd","fromName":"JARI JUHANI RAINER OVASKAINEN","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65c92160-889c-5486-a5df-74767d9fac8c","fromName":"ARI-PEKKA HAMERI","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5d782a2-083b-5d3e-a5f2-b861a470f962","fromName":"ERKKI SIMO HEILAKKA","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01b0a119-608e-5948-9804-f5d88873e4ec","fromName":"ALBERTO DE MIN","to":"70b498be-5b98-5589-9051-c3181f4915d8","toName":"FAMILIS HOLDING LIMITED","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/55068396"}],"source":"corpus"}