{"entity":{"id":"b1adb101-965d-5c1c-9b4e-ff444590c5c2","name":"FOMECO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","name":"JOSEPH MELI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","name":"JOSEPH MELI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","name":"JOSEPH MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","name":"JOSEPH MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65946d04-570e-5024-a7ca-a73e4b537848","name":"JOSEPHINE MELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","fromName":"JOSEPH MELI","to":"b1adb101-965d-5c1c-9b4e-ff444590c5c2","toName":"FOMECO LTD","role":"director of","share":null},{"depth":1,"from":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","fromName":"JOSEPH MELI","to":"b1adb101-965d-5c1c-9b4e-ff444590c5c2","toName":"FOMECO LTD","role":"legal representative of","share":null},{"depth":1,"from":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","fromName":"JOSEPH MELI","to":"b1adb101-965d-5c1c-9b4e-ff444590c5c2","toName":"FOMECO LTD","role":"secretary of","share":null},{"depth":1,"from":"3b9c92a0-a012-5ff9-8a75-2cdeef40dbea","fromName":"JOSEPH MELI","to":"b1adb101-965d-5c1c-9b4e-ff444590c5c2","toName":"FOMECO LTD","role":"shareholder of","share":null},{"depth":1,"from":"65946d04-570e-5024-a7ca-a73e4b537848","fromName":"JOSEPHINE MELI","to":"b1adb101-965d-5c1c-9b4e-ff444590c5c2","toName":"FOMECO LTD","role":"shareholder 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/55011601"}],"source":"corpus"}