{"entity":{"id":"c48a2f71-fda4-5b25-9097-6f70cbce5cfd","name":"FHR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc1d5a1e-3942-5211-a0b9-566202bb224a","name":"ROWENA MAMO BUSIETTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a23ef1a-39d0-5e78-bfd6-a5c471e54baa","name":"FIONA CACHIA BUSIETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"c48a2f71-fda4-5b25-9097-6f70cbce5cfd","toName":"FHR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc1d5a1e-3942-5211-a0b9-566202bb224a","fromName":"ROWENA MAMO BUSIETTA","to":"c48a2f71-fda4-5b25-9097-6f70cbce5cfd","toName":"FHR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a23ef1a-39d0-5e78-bfd6-a5c471e54baa","fromName":"FIONA CACHIA BUSIETTA","to":"c48a2f71-fda4-5b25-9097-6f70cbce5cfd","toName":"FHR INVESTMENTS 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/55007718"}],"source":"corpus"}