{"entity":{"id":"765d21f0-ba6a-56b9-9ed9-ef6103fd27be","name":"FABRI & GOUDER LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3acbaf2-67a9-5191-a74b-f91f44d070c1","name":"JEAN PAUL FABRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c732726d-7830-598f-9663-d269a353b059","name":"KARL GOUDER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c732726d-7830-598f-9663-d269a353b059","name":"KARL GOUDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3acbaf2-67a9-5191-a74b-f91f44d070c1","fromName":"JEAN PAUL FABRI","to":"765d21f0-ba6a-56b9-9ed9-ef6103fd27be","toName":"FABRI & GOUDER LTD.","role":"director of","share":null},{"depth":1,"from":"c732726d-7830-598f-9663-d269a353b059","fromName":"KARL GOUDER","to":"765d21f0-ba6a-56b9-9ed9-ef6103fd27be","toName":"FABRI & GOUDER LTD.","role":"director of","share":null},{"depth":1,"from":"c732726d-7830-598f-9663-d269a353b059","fromName":"KARL GOUDER","to":"765d21f0-ba6a-56b9-9ed9-ef6103fd27be","toName":"FABRI & GOUDER LTD.","role":"secretary 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/55022834"}],"source":"corpus"}