{"entity":{"id":"8b0a0569-be1c-53b5-a29b-04120e55e78d","name":"FADDEN MANAGEMENT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033845","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80e7ee86-1f8c-5c10-8d88-4a2327c30d8c","name":"FADDEN MANAGEMENT S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c4dddb8-6b9d-5e1a-a0e7-2b8186cbf7bb","name":"ROLF BERGMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c4dddb8-6b9d-5e1a-a0e7-2b8186cbf7bb","name":"ROLF BERGMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"8b0a0569-be1c-53b5-a29b-04120e55e78d","toName":"FADDEN MANAGEMENT MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"8b0a0569-be1c-53b5-a29b-04120e55e78d","toName":"FADDEN MANAGEMENT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"80e7ee86-1f8c-5c10-8d88-4a2327c30d8c","fromName":"FADDEN MANAGEMENT S.A.","to":"8b0a0569-be1c-53b5-a29b-04120e55e78d","toName":"FADDEN MANAGEMENT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c4dddb8-6b9d-5e1a-a0e7-2b8186cbf7bb","fromName":"ROLF BERGMANN","to":"8b0a0569-be1c-53b5-a29b-04120e55e78d","toName":"FADDEN MANAGEMENT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9c4dddb8-6b9d-5e1a-a0e7-2b8186cbf7bb","fromName":"ROLF BERGMANN","to":"8b0a0569-be1c-53b5-a29b-04120e55e78d","toName":"FADDEN MANAGEMENT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"8b0a0569-be1c-53b5-a29b-04120e55e78d","toName":"FADDEN MANAGEMENT MALTA 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/55033845"}],"source":"corpus"}