{"entity":{"id":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","name":"FRJ CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"86b43a3e-69e6-50e4-b2b5-8b53f5ff6cb9","name":"PIERRE MUSU'","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d072ecd-61f4-59d4-bd70-43eb66e2ce0f","name":"FILIPPO INGHILTERRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d072ecd-61f4-59d4-bd70-43eb66e2ce0f","name":"FILIPPO INGHILTERRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d072ecd-61f4-59d4-bd70-43eb66e2ce0f","name":"FILIPPO INGHILTERRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67778710-126b-5219-85a4-3df9625804a1","name":"FRUIT WORLD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86b43a3e-69e6-50e4-b2b5-8b53f5ff6cb9","fromName":"PIERRE MUSU'","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d072ecd-61f4-59d4-bd70-43eb66e2ce0f","fromName":"FILIPPO INGHILTERRA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"7d072ecd-61f4-59d4-bd70-43eb66e2ce0f","fromName":"FILIPPO INGHILTERRA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d072ecd-61f4-59d4-bd70-43eb66e2ce0f","fromName":"FILIPPO INGHILTERRA","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67778710-126b-5219-85a4-3df9625804a1","fromName":"FRUIT WORLD LIMITED","to":"ab2048d4-7352-5bf2-ae64-4d5a11a4724c","toName":"FRJ CATERING 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/55047333"}],"source":"corpus"}