{"entity":{"id":"c571fa4b-eaa7-5555-ba60-1e2243051caf","name":"FONTANA CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ecf2281-130a-50d9-a83e-77c8a9927856","name":"MARK ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54389282-1215-5502-af4e-9f3f7fa4f011","name":"ENRICHETTA LUIGINA BARABINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54389282-1215-5502-af4e-9f3f7fa4f011","name":"ENRICHETTA LUIGINA BARABINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ecf2281-130a-50d9-a83e-77c8a9927856","fromName":"MARK ATTARD MONTALTO","to":"c571fa4b-eaa7-5555-ba60-1e2243051caf","toName":"FONTANA CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"54389282-1215-5502-af4e-9f3f7fa4f011","fromName":"ENRICHETTA LUIGINA BARABINO","to":"c571fa4b-eaa7-5555-ba60-1e2243051caf","toName":"FONTANA CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54389282-1215-5502-af4e-9f3f7fa4f011","fromName":"ENRICHETTA LUIGINA BARABINO","to":"c571fa4b-eaa7-5555-ba60-1e2243051caf","toName":"FONTANA CONSTRUCTION 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/55074457"}],"source":"corpus"}