{"entity":{"id":"bbb9a876-abaa-5d73-a29b-830eddd46092","name":"FOCAL OFFICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062253","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"70aceb67-9229-5ee4-b06a-6b677eb04d73","name":"FOCAL OFFICE LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56086726","registry":"icij_offshoreleaks"},{"id":"3b0d062e-86d1-5c2f-a204-b63508b4f5fb","name":"Focal Office Limited","jurisdiction":"MT","identifier":"lei:254900VVD8L2PS1NCV11","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c80b786-e210-5b93-8cf4-8092b7f69003","name":"ARLETTE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c80b786-e210-5b93-8cf4-8092b7f69003","name":"ARLETTE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c80b786-e210-5b93-8cf4-8092b7f69003","name":"ARLETTE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c80b786-e210-5b93-8cf4-8092b7f69003","name":"ARLETTE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","name":"VITO CALIANNO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","name":"VITO CALIANNO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","name":"VITO CALIANNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c80b786-e210-5b93-8cf4-8092b7f69003","fromName":"ARLETTE BALDACCHINO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE LIMITED","role":"director of","share":null},{"depth":1,"from":"1c80b786-e210-5b93-8cf4-8092b7f69003","fromName":"ARLETTE BALDACCHINO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c80b786-e210-5b93-8cf4-8092b7f69003","fromName":"ARLETTE BALDACCHINO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1c80b786-e210-5b93-8cf4-8092b7f69003","fromName":"ARLETTE BALDACCHINO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","fromName":"VITO CALIANNO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE LIMITED","role":"director of","share":null},{"depth":1,"from":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","fromName":"VITO CALIANNO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd11fa94-1cc9-587b-86b6-eb10df2755d8","fromName":"VITO CALIANNO","to":"bbb9a876-abaa-5d73-a29b-830eddd46092","toName":"FOCAL OFFICE 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/55062253"}],"source":"corpus"}