{"entity":{"id":"c518c942-7c2e-59f2-9995-94e362a77635","name":"SFAMAC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030808","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10ffe827-2fd3-5893-8652-d49a33fa28af","name":"FREDERICK MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10ffe827-2fd3-5893-8652-d49a33fa28af","name":"FREDERICK MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ffe827-2fd3-5893-8652-d49a33fa28af","name":"FREDERICK MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","name":"ANDRE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","name":"ANDRE AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","name":"ANDRE AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4654be50-dc20-5823-8516-eb135aef5e81","name":"CARMEL MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e75cf5f-aa79-5087-953c-15b8ef568d62","name":"PEAS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10ffe827-2fd3-5893-8652-d49a33fa28af","fromName":"FREDERICK MICALLEF","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"director of","share":null},{"depth":1,"from":"10ffe827-2fd3-5893-8652-d49a33fa28af","fromName":"FREDERICK MICALLEF","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"legal representative of","share":null},{"depth":1,"from":"10ffe827-2fd3-5893-8652-d49a33fa28af","fromName":"FREDERICK MICALLEF","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"shareholder of","share":null},{"depth":1,"from":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","fromName":"ANDRE AGIUS","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"director of","share":null},{"depth":1,"from":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","fromName":"ANDRE AGIUS","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"legal representative of","share":null},{"depth":1,"from":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","fromName":"ANDRE AGIUS","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"secretary of","share":null},{"depth":1,"from":"4654be50-dc20-5823-8516-eb135aef5e81","fromName":"CARMEL MICALLEF","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","role":"liquidator of","share":null},{"depth":1,"from":"0e75cf5f-aa79-5087-953c-15b8ef568d62","fromName":"PEAS LIMITED","to":"c518c942-7c2e-59f2-9995-94e362a77635","toName":"SFAMAC LTD","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/55030808"}],"source":"corpus"}