{"entity":{"id":"c244f2eb-4a49-506f-bc16-28784a8283f7","name":"IS.FO.M. MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b220aeb7-e9d2-5fcb-8823-63fc66bb12d1","name":"Paul Robert Gostelow","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30c52af0-cf60-5688-85b2-1c25af28c700","name":"GIUSEPPE COTRONEO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"30c52af0-cf60-5688-85b2-1c25af28c700","name":"GIUSEPPE COTRONEO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30c52af0-cf60-5688-85b2-1c25af28c700","name":"GIUSEPPE COTRONEO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddb94b2a-e92d-54ec-829f-1d376f0b8b2f","name":"IS.FO.M. SAS DI G. COTRONEO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b220aeb7-e9d2-5fcb-8823-63fc66bb12d1","fromName":"Paul Robert Gostelow","to":"c244f2eb-4a49-506f-bc16-28784a8283f7","toName":"IS.FO.M. MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"30c52af0-cf60-5688-85b2-1c25af28c700","fromName":"GIUSEPPE COTRONEO","to":"c244f2eb-4a49-506f-bc16-28784a8283f7","toName":"IS.FO.M. MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"30c52af0-cf60-5688-85b2-1c25af28c700","fromName":"GIUSEPPE COTRONEO","to":"c244f2eb-4a49-506f-bc16-28784a8283f7","toName":"IS.FO.M. MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"30c52af0-cf60-5688-85b2-1c25af28c700","fromName":"GIUSEPPE COTRONEO","to":"c244f2eb-4a49-506f-bc16-28784a8283f7","toName":"IS.FO.M. MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddb94b2a-e92d-54ec-829f-1d376f0b8b2f","fromName":"IS.FO.M. SAS DI G. COTRONEO","to":"c244f2eb-4a49-506f-bc16-28784a8283f7","toName":"IS.FO.M. MALTA LIMITED","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/55055471"}],"source":"corpus"}