{"entity":{"id":"728721ff-f9c9-55c3-a57c-891d75c46cb1","name":"FRALIMI INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb07f9e7-bde8-5b78-9ae0-630adfaa842d","name":"MOONWORT INCORPPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e060dcc-aedc-5ee0-b260-593165732efa","name":"QUBE Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb07f9e7-bde8-5b78-9ae0-630adfaa842d","fromName":"MOONWORT INCORPPORATION","to":"728721ff-f9c9-55c3-a57c-891d75c46cb1","toName":"FRALIMI INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e060dcc-aedc-5ee0-b260-593165732efa","fromName":"QUBE Services Limited","to":"728721ff-f9c9-55c3-a57c-891d75c46cb1","toName":"FRALIMI INTERNATIONAL 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/55038738"}],"source":"corpus"}