{"entity":{"id":"86c6530c-c00f-5322-b68a-0fa17e7526a7","name":"FALZON & FENECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022242","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d0f27960-81be-5558-b4cb-2fe5206d2241","name":"SAM ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9819296-c8bc-5249-b526-2319bb84531d","name":"PAUL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9819296-c8bc-5249-b526-2319bb84531d","name":"PAUL POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b78f6b34-303d-51d3-a1f9-6017a574f7d9","name":"POLIDANO ENVIROS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95e5aea-97de-57f1-915f-9a77117e2606","name":"POLIDANO BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f27960-81be-5558-b4cb-2fe5206d2241","fromName":"SAM ABELA","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c9819296-c8bc-5249-b526-2319bb84531d","fromName":"PAUL POLIDANO","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH LIMITED","role":"director of","share":null},{"depth":1,"from":"c9819296-c8bc-5249-b526-2319bb84531d","fromName":"PAUL POLIDANO","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH LIMITED","role":"director of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b78f6b34-303d-51d3-a1f9-6017a574f7d9","fromName":"POLIDANO ENVIROS LIMITED","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a95e5aea-97de-57f1-915f-9a77117e2606","fromName":"POLIDANO BROTHERS LIMITED","to":"86c6530c-c00f-5322-b68a-0fa17e7526a7","toName":"FALZON & FENECH 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/55022242"}],"source":"corpus"}