{"entity":{"id":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","name":"FRANPHIL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34be324d-30fa-53b4-b37e-5625d272a288","name":"VICTOR ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd413310-29b6-59ac-9f38-f414b05bdb26","name":"MARTIN ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","name":"CARMELO GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b21d8d89-570b-5663-8a36-d5f7b4f2802e","name":"FELICIA ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dce468f8-25aa-594d-a625-6cc21c4fb9c6","name":"FRANCIS ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dce468f8-25aa-594d-a625-6cc21c4fb9c6","name":"FRANCIS ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce468f8-25aa-594d-a625-6cc21c4fb9c6","name":"FRANCIS ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64b80bfb-b25a-56b7-aaa7-a38e9b8f391e","name":"EMIDIO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3be3f10d-54e5-507a-b734-5b38cb4a496a","name":"EMVIC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34be324d-30fa-53b4-b37e-5625d272a288","fromName":"VICTOR ATTARD","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd413310-29b6-59ac-9f38-f414b05bdb26","fromName":"MARTIN ATTARD","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","fromName":"CARMELO GALEA","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b21d8d89-570b-5663-8a36-d5f7b4f2802e","fromName":"FELICIA ATTARD","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dce468f8-25aa-594d-a625-6cc21c4fb9c6","fromName":"FRANCIS ATTARD","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"dce468f8-25aa-594d-a625-6cc21c4fb9c6","fromName":"FRANCIS ATTARD","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dce468f8-25aa-594d-a625-6cc21c4fb9c6","fromName":"FRANCIS ATTARD","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64b80bfb-b25a-56b7-aaa7-a38e9b8f391e","fromName":"EMIDIO AZZOPARDI","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3be3f10d-54e5-507a-b734-5b38cb4a496a","fromName":"EMVIC LIMITED","to":"97ecad74-9bcb-5b4f-b8b9-0ac73d9566de","toName":"FRANPHIL PROPERTIES 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/55024245"}],"source":"corpus"}