{"entity":{"id":"800e8e66-61cd-5eb1-bb63-8e1d1a8a4c65","name":"FFF BROTHERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"33d3d836-14f1-5b2f-adf1-db3d576d7877","name":"ALESSANDRO sive SANDRO MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"525e70c1-a6f9-5609-b9da-395680d637b1","name":"HERMANN MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34c0b4c3-9f98-520b-96f1-7f65110c17b8","name":"ETIENNE MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33d3d836-14f1-5b2f-adf1-db3d576d7877","fromName":"ALESSANDRO sive SANDRO MALLIA","to":"800e8e66-61cd-5eb1-bb63-8e1d1a8a4c65","toName":"FFF BROTHERS","role":"legal representative of","share":null},{"depth":1,"from":"525e70c1-a6f9-5609-b9da-395680d637b1","fromName":"HERMANN MALLIA","to":"800e8e66-61cd-5eb1-bb63-8e1d1a8a4c65","toName":"FFF BROTHERS","role":"legal representative of","share":null},{"depth":1,"from":"34c0b4c3-9f98-520b-96f1-7f65110c17b8","fromName":"ETIENNE MALLIA","to":"800e8e66-61cd-5eb1-bb63-8e1d1a8a4c65","toName":"FFF BROTHERS","role":"legal representative 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/55085158"}],"source":"corpus"}