{"entity":{"id":"8a66974c-bfe6-5506-9a08-5a019af95cef","name":"FACL Company Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10154346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a404d16-4e56-5df9-b443-53a45c4af37b","name":"EMD TRUST SERVICES Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"406d7a83-eb75-55e1-b33b-afedce840c89","name":"FABIO BERTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a404d16-4e56-5df9-b443-53a45c4af37b","fromName":"EMD TRUST SERVICES Limited","to":"8a66974c-bfe6-5506-9a08-5a019af95cef","toName":"FACL Company Ltd","role":"shareholder of","share":null},{"depth":1,"from":"406d7a83-eb75-55e1-b33b-afedce840c89","fromName":"FABIO BERTI","to":"8a66974c-bfe6-5506-9a08-5a019af95cef","toName":"FACL Company Ltd","role":"beneficiary 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/10154346"}],"source":"corpus"}