{"entity":{"id":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","name":"FIRST NAMES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081263","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6446c25a-c093-55e6-8323-ad202024e537","name":"DAVID DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6446c25a-c093-55e6-8323-ad202024e537","name":"DAVID DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"6446c25a-c093-55e6-8323-ad202024e537","fromName":"DAVID DEBONO","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6446c25a-c093-55e6-8323-ad202024e537","fromName":"DAVID DEBONO","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"a45a63b7-83e3-5bd7-9ded-bc24e1d5725e","toName":"FIRST NAMES HOLDINGS LIMITED","role":"local representative 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/55081263"}],"source":"corpus"}