{"entity":{"id":"9555aad2-6f6e-50ad-a936-49239722771d","name":"FABRAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"87c3cede-d487-5027-a7bd-7f2a4c2d9efc","name":"JONATHAN DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68af5823-69d7-5ec2-8ece-28950d01b3c8","name":"ANTON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68af5823-69d7-5ec2-8ece-28950d01b3c8","name":"ANTON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"352db5d8-4b61-5900-8358-b640cc862197","name":"INTEGRITAS TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87c3cede-d487-5027-a7bd-7f2a4c2d9efc","fromName":"JONATHAN DALLI","to":"9555aad2-6f6e-50ad-a936-49239722771d","toName":"FABRAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"68af5823-69d7-5ec2-8ece-28950d01b3c8","fromName":"ANTON AZZOPARDI","to":"9555aad2-6f6e-50ad-a936-49239722771d","toName":"FABRAS LIMITED","role":"director of","share":null},{"depth":1,"from":"68af5823-69d7-5ec2-8ece-28950d01b3c8","fromName":"ANTON AZZOPARDI","to":"9555aad2-6f6e-50ad-a936-49239722771d","toName":"FABRAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"352db5d8-4b61-5900-8358-b640cc862197","fromName":"INTEGRITAS TRUSTEES LTD","to":"9555aad2-6f6e-50ad-a936-49239722771d","toName":"FABRAS 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/55066026"}],"source":"corpus"}