{"entity":{"id":"a84b5325-91bf-5564-8b3d-d6874f162c15","name":"FAVA CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"571f28e4-d747-516e-87cd-ceecd853491f","name":"LOUIS FAVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571f28e4-d747-516e-87cd-ceecd853491f","name":"LOUIS FAVA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"571f28e4-d747-516e-87cd-ceecd853491f","fromName":"LOUIS FAVA","to":"a84b5325-91bf-5564-8b3d-d6874f162c15","toName":"FAVA CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"571f28e4-d747-516e-87cd-ceecd853491f","fromName":"LOUIS FAVA","to":"a84b5325-91bf-5564-8b3d-d6874f162c15","toName":"FAVA CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"a84b5325-91bf-5564-8b3d-d6874f162c15","toName":"FAVA CONSTRUCTION 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/55074352"}],"source":"corpus"}