{"entity":{"id":"b0096137-5866-5515-b6ff-04c7ff2582f8","name":"FSAM INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c703c5a-d214-5be4-aefc-0aabd5247e42","name":"MARIO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d33fb73a-4322-5f71-96a3-0c95620fa417","name":"MARIO MARCHL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"b0096137-5866-5515-b6ff-04c7ff2582f8","toName":"FSAM INTERNATIONAL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c703c5a-d214-5be4-aefc-0aabd5247e42","fromName":"MARIO GRECH","to":"b0096137-5866-5515-b6ff-04c7ff2582f8","toName":"FSAM INTERNATIONAL HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"b0096137-5866-5515-b6ff-04c7ff2582f8","toName":"FSAM INTERNATIONAL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d33fb73a-4322-5f71-96a3-0c95620fa417","fromName":"MARIO MARCHL","to":"b0096137-5866-5515-b6ff-04c7ff2582f8","toName":"FSAM INTERNATIONAL HOLDING LIMITED","role":"director 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/55025310"}],"source":"corpus"}