{"entity":{"id":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","name":"FALZON FUEL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039884","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0f25b9be-b786-50df-9c98-cbe2f9e1169d","name":"YVANKA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86a51341-6525-58bc-b43f-eecb1762418c","name":"CARMEL FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86a51341-6525-58bc-b43f-eecb1762418c","name":"CARMEL FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eda53c9-4395-5cdc-ba84-03cebf395682","name":"FALZON GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f25b9be-b786-50df-9c98-cbe2f9e1169d","fromName":"YVANKA VELLA","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86a51341-6525-58bc-b43f-eecb1762418c","fromName":"CARMEL FALZON","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"86a51341-6525-58bc-b43f-eecb1762418c","fromName":"CARMEL FALZON","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eda53c9-4395-5cdc-ba84-03cebf395682","fromName":"FALZON GROUP HOLDINGS LIMITED","to":"75dadd4f-95a7-5a9a-a8cd-0fa7344848a3","toName":"FALZON FUEL SERVICES 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/55039884"}],"source":"corpus"}