{"entity":{"id":"a0721077-ed32-5f44-856b-ebae9c4f57fa","name":"FORESIGHT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"96b06c91-e155-5b96-8733-05154c069d50","name":"HUBERT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96b06c91-e155-5b96-8733-05154c069d50","fromName":"HUBERT BALDACCHINO","to":"a0721077-ed32-5f44-856b-ebae9c4f57fa","toName":"FORESIGHT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","fromName":"JOSEPH BALDACCHINO","to":"a0721077-ed32-5f44-856b-ebae9c4f57fa","toName":"FORESIGHT LIMITED","role":"director of","share":null},{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"a0721077-ed32-5f44-856b-ebae9c4f57fa","toName":"FORESIGHT LIMITED","role":"liquidator 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/55008915"}],"source":"corpus"}