{"entity":{"id":"79faf039-6419-5bc6-8808-04a9406c9e60","name":"AFFIBE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35ac77ce-5de3-54f7-a994-db056b133342","name":"AFFIBE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"79faf039-6419-5bc6-8808-04a9406c9e60","toName":"AFFIBE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"79faf039-6419-5bc6-8808-04a9406c9e60","toName":"AFFIBE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"79faf039-6419-5bc6-8808-04a9406c9e60","toName":"AFFIBE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"35ac77ce-5de3-54f7-a994-db056b133342","fromName":"AFFIBE INVESTMENTS LIMITED","to":"79faf039-6419-5bc6-8808-04a9406c9e60","toName":"AFFIBE HOLDING 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/55066702"}],"source":"corpus"}