{"entity":{"id":"926d8907-b2a1-568f-b139-90857bd8437c","name":"FILDAN ACCESSORIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b3ef82a-55b0-5eb7-af88-8e0e77d7cfd8","name":"FILDAN ACCESSORIES (HONG KONG) LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8321e761-b641-5535-84e6-0639ead2ec7c","name":"MICHAEL JOHN RUST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9e1c979-113e-59a1-95d8-42a401468999","name":"GEORGE AMATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9e1c979-113e-59a1-95d8-42a401468999","name":"GEORGE AMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"735d525f-61d7-541d-ba21-ba4ad091ea51","name":"GERHARD FILDAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b3ef82a-55b0-5eb7-af88-8e0e77d7cfd8","fromName":"FILDAN ACCESSORIES (HONG KONG) LTD","to":"926d8907-b2a1-568f-b139-90857bd8437c","toName":"FILDAN ACCESSORIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8321e761-b641-5535-84e6-0639ead2ec7c","fromName":"MICHAEL JOHN RUST","to":"926d8907-b2a1-568f-b139-90857bd8437c","toName":"FILDAN ACCESSORIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f9e1c979-113e-59a1-95d8-42a401468999","fromName":"GEORGE AMATO","to":"926d8907-b2a1-568f-b139-90857bd8437c","toName":"FILDAN ACCESSORIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f9e1c979-113e-59a1-95d8-42a401468999","fromName":"GEORGE AMATO","to":"926d8907-b2a1-568f-b139-90857bd8437c","toName":"FILDAN ACCESSORIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"735d525f-61d7-541d-ba21-ba4ad091ea51","fromName":"GERHARD FILDAN","to":"926d8907-b2a1-568f-b139-90857bd8437c","toName":"FILDAN ACCESSORIES 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/55052313"}],"source":"corpus"}