{"entity":{"id":"90e08344-5b58-5593-bfaf-5eb61992b176","name":"FEBS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"733b5a27-dc62-5a82-ae26-b6879ea418be","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"733b5a27-dc62-5a82-ae26-b6879ea418be","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"733b5a27-dc62-5a82-ae26-b6879ea418be","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"733b5a27-dc62-5a82-ae26-b6879ea418be","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"733b5a27-dc62-5a82-ae26-b6879ea418be","fromName":"PIERRE FARRUGIA","to":"90e08344-5b58-5593-bfaf-5eb61992b176","toName":"FEBS LTD","role":"director of","share":null},{"depth":1,"from":"733b5a27-dc62-5a82-ae26-b6879ea418be","fromName":"PIERRE FARRUGIA","to":"90e08344-5b58-5593-bfaf-5eb61992b176","toName":"FEBS LTD","role":"legal representative of","share":null},{"depth":1,"from":"733b5a27-dc62-5a82-ae26-b6879ea418be","fromName":"PIERRE FARRUGIA","to":"90e08344-5b58-5593-bfaf-5eb61992b176","toName":"FEBS LTD","role":"secretary of","share":null},{"depth":1,"from":"733b5a27-dc62-5a82-ae26-b6879ea418be","fromName":"PIERRE FARRUGIA","to":"90e08344-5b58-5593-bfaf-5eb61992b176","toName":"FEBS LTD","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/55026515"}],"source":"corpus"}