{"entity":{"id":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","name":"FSC Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047474","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c03b641-c0f6-5575-b5f1-727fe2f11b4d","name":"JOSEPH ROLAND SCERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c03b641-c0f6-5575-b5f1-727fe2f11b4d","name":"JOSEPH ROLAND SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c03b641-c0f6-5575-b5f1-727fe2f11b4d","name":"JOSEPH ROLAND SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6","name":"JOE FENECH CONTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6","name":"JOE FENECH CONTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6","name":"JOE FENECH CONTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ab21b1e-0fae-54bf-824d-9abfe3062325","name":"JFC HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c03b641-c0f6-5575-b5f1-727fe2f11b4d","fromName":"JOSEPH ROLAND SCERRI","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC Limited","role":"director of","share":null},{"depth":1,"from":"0c03b641-c0f6-5575-b5f1-727fe2f11b4d","fromName":"JOSEPH ROLAND SCERRI","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC Limited","role":"legal representative of","share":null},{"depth":1,"from":"0c03b641-c0f6-5575-b5f1-727fe2f11b4d","fromName":"JOSEPH ROLAND SCERRI","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC Limited","role":"shareholder of","share":null},{"depth":1,"from":"fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6","fromName":"JOE FENECH CONTI","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC Limited","role":"director of","share":null},{"depth":1,"from":"fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6","fromName":"JOE FENECH CONTI","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC Limited","role":"legal representative of","share":null},{"depth":1,"from":"fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6","fromName":"JOE FENECH CONTI","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC Limited","role":"secretary of","share":null},{"depth":1,"from":"7ab21b1e-0fae-54bf-824d-9abfe3062325","fromName":"JFC HOLDINGS LIMITED","to":"a82185c7-c2b0-51c0-8a79-c91c3733eecb","toName":"FSC 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/55047474"}],"source":"corpus"}