{"entity":{"id":"d44a54a6-f807-5c07-acfb-0735ed12ef00","name":"F.A.M.A. HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004466","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63187acf-44f0-57e2-9ddf-000f5813a2eb","name":"JOSEPH A. SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81694666-3dfb-5742-bdeb-f3c0b2b186e8","name":"MARY ANNE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63187acf-44f0-57e2-9ddf-000f5813a2eb","fromName":"JOSEPH A. SCHEMBRI","to":"d44a54a6-f807-5c07-acfb-0735ed12ef00","toName":"F.A.M.A. HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81694666-3dfb-5742-bdeb-f3c0b2b186e8","fromName":"MARY ANNE FARRUGIA","to":"d44a54a6-f807-5c07-acfb-0735ed12ef00","toName":"F.A.M.A. HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"d44a54a6-f807-5c07-acfb-0735ed12ef00","toName":"F.A.M.A. HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"d44a54a6-f807-5c07-acfb-0735ed12ef00","toName":"F.A.M.A. HOLDINGS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"d44a54a6-f807-5c07-acfb-0735ed12ef00","toName":"F.A.M.A. HOLDINGS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"d44a54a6-f807-5c07-acfb-0735ed12ef00","toName":"F.A.M.A. HOLDINGS COMPANY 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/55004466"}],"source":"corpus"}