{"entity":{"id":"883d8cba-2a58-557d-8081-0d985bf028e6","name":"FS ADVISORY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6cb6cc20-fa41-50a3-a675-ed1fb57f4c3a","name":"PAULINE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","name":"FRANCO SCIBERRAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","name":"FRANCO SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","name":"FRANCO SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","name":"FRANCO SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cb6cc20-fa41-50a3-a675-ed1fb57f4c3a","fromName":"PAULINE SCIBERRAS","to":"883d8cba-2a58-557d-8081-0d985bf028e6","toName":"FS ADVISORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","fromName":"FRANCO SCIBERRAS","to":"883d8cba-2a58-557d-8081-0d985bf028e6","toName":"FS ADVISORY LIMITED","role":"director of","share":null},{"depth":1,"from":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","fromName":"FRANCO SCIBERRAS","to":"883d8cba-2a58-557d-8081-0d985bf028e6","toName":"FS ADVISORY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","fromName":"FRANCO SCIBERRAS","to":"883d8cba-2a58-557d-8081-0d985bf028e6","toName":"FS ADVISORY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e9afdca6-84c0-5bcd-8a69-a959ec4e0a60","fromName":"FRANCO SCIBERRAS","to":"883d8cba-2a58-557d-8081-0d985bf028e6","toName":"FS ADVISORY 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/55073270"}],"source":"corpus"}