{"entity":{"id":"84a3b0f1-199c-5b79-8323-4440f4c47490","name":"FALCON AVIATION ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028769","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"954aa0cc-6e04-501e-94a7-a3802d0fbf83","name":"RAYMOND ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"954aa0cc-6e04-501e-94a7-a3802d0fbf83","name":"RAYMOND ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"954aa0cc-6e04-501e-94a7-a3802d0fbf83","name":"RAYMOND ZARB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"954aa0cc-6e04-501e-94a7-a3802d0fbf83","fromName":"RAYMOND ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"954aa0cc-6e04-501e-94a7-a3802d0fbf83","fromName":"RAYMOND ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"954aa0cc-6e04-501e-94a7-a3802d0fbf83","fromName":"RAYMOND ZARB","to":"84a3b0f1-199c-5b79-8323-4440f4c47490","toName":"FALCON AVIATION ENGINEERING 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/55028769"}],"source":"corpus"}