{"entity":{"id":"853b148a-291b-5774-b495-f90d8b214c42","name":"F D PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57c6de0c-df2f-52ef-9e89-e0850afe95c7","name":"CHARLES SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57c6de0c-df2f-52ef-9e89-e0850afe95c7","name":"CHARLES SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57c6de0c-df2f-52ef-9e89-e0850afe95c7","fromName":"CHARLES SCHEMBRI","to":"853b148a-291b-5774-b495-f90d8b214c42","toName":"F D PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"57c6de0c-df2f-52ef-9e89-e0850afe95c7","fromName":"CHARLES SCHEMBRI","to":"853b148a-291b-5774-b495-f90d8b214c42","toName":"F D PROPERTIES LIMITED","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/55004829"}],"source":"corpus"}