{"entity":{"id":"d3864d90-9926-5b13-9faa-a625e2c7e07b","name":"FCT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053610","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e38ee9cb-ace7-5959-9db5-1bfc5ac1d2f0","name":"FCT MALTA LIMITED","jurisdiction":"MT","identifier":"lei:549300KOP8A7RMEXSN53","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9977d74-6938-56d3-abed-be778036bdbe","name":"Carrie Hague","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c8610c6-bbad-54e7-b408-296171f9a058","name":"MARK PAUL GREEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c8610c6-bbad-54e7-b408-296171f9a058","name":"MARK PAUL GREEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a34c3ac-b9c2-5783-ac16-289c155f1597","name":"ROGER EMANUEL KARLSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a34c3ac-b9c2-5783-ac16-289c155f1597","name":"ROGER EMANUEL KARLSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84d4044d-0290-532b-91d6-e319a92a0481","name":"FCT OFFSHORE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f9977d74-6938-56d3-abed-be778036bdbe","fromName":"Carrie Hague","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c8610c6-bbad-54e7-b408-296171f9a058","fromName":"MARK PAUL GREEN","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7c8610c6-bbad-54e7-b408-296171f9a058","fromName":"MARK PAUL GREEN","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a34c3ac-b9c2-5783-ac16-289c155f1597","fromName":"ROGER EMANUEL KARLSSON","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9a34c3ac-b9c2-5783-ac16-289c155f1597","fromName":"ROGER EMANUEL KARLSSON","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84d4044d-0290-532b-91d6-e319a92a0481","fromName":"FCT OFFSHORE LTD","to":"d3864d90-9926-5b13-9faa-a625e2c7e07b","toName":"FCT MALTA 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/55053610"}],"source":"corpus"}