{"entity":{"id":"b4b87fb6-60b4-517a-a839-5a69a6ae3cb0","name":"FHM-CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51b52784-6761-5ab8-a6cd-726a50d2b307","name":"MIRCEA NICOLAE HORIA FACIU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51b52784-6761-5ab8-a6cd-726a50d2b307","name":"MIRCEA NICOLAE HORIA FACIU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"b4b87fb6-60b4-517a-a839-5a69a6ae3cb0","toName":"FHM-CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"51b52784-6761-5ab8-a6cd-726a50d2b307","fromName":"MIRCEA NICOLAE HORIA FACIU","to":"b4b87fb6-60b4-517a-a839-5a69a6ae3cb0","toName":"FHM-CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"51b52784-6761-5ab8-a6cd-726a50d2b307","fromName":"MIRCEA NICOLAE HORIA FACIU","to":"b4b87fb6-60b4-517a-a839-5a69a6ae3cb0","toName":"FHM-CONSULTING 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/55043210"}],"source":"corpus"}