{"entity":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079252","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d1af22fc-20f4-56df-b0b5-61b245b38f22","name":"VBM INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25839215-ccbe-59cc-aca4-221adb1bdc44","name":"THE THREE STARS HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cffb7a8c-a5eb-5a47-bf12-1d8a253ce0de","name":"THE THREE STARS TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a5e8046-54ba-5cd8-a0c4-ac665c8c4d95","name":"I. S. P. CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"077a23a9-50bb-53fb-b557-131266ad646c","name":"KAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24b8885a-a52c-5fe4-972e-e6545d5032c7","name":"SIVA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d12055b-4daf-5b24-ba1b-4e17a34844a7","name":"IMOTEP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93df3132-2519-53c8-a9a1-ef88f238528b","name":"MALTA PRODUCTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44f43aa5-b327-579a-ba98-5d48a409ea7e","name":"PALAZZO PALINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e7eeb28-3f9a-5207-bc85-1aa75201e218","name":"P M F EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a4172b2-a2c8-511d-bfc0-fcf800115e03","name":"P M F TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f329fc03-2685-5a52-b9a4-9a69cea3604d","name":"M Y C LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31df6468-be10-537d-a722-1232f53b5842","name":"CUT CLEAN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac2f6632-d589-50f7-a6a6-6b49914bdb34","name":"BAY WATER PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4039033b-825b-58b2-b01d-b229320891b6","name":"HYDROMONTAN ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f32d93ca-bb13-597a-a118-a6ba6dfc7df3","name":"SA PROCON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d8619b9-f7eb-5e7c-8182-834d42faf526","name":"N. A. R. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95d4131e-7839-5d25-9d41-3a2cc4e68613","name":"CLIMAX ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59e997e0-3384-59e9-bef8-6708ffe83694","name":"FORT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e328c249-9dfe-5d45-ba00-cbec62a2e487","name":"ATLAS MICRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e5ec3d4-13e2-5b3f-bf31-18c4121b946a","name":"XEMXIJA HEIGHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65361eca-7394-5eed-9ec3-6777b6b61976","name":"SANTU PIETRU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eb28cbe-03b8-5e43-a697-2a86c8135448","name":"TRADING DIRECT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b82c1baf-3fd0-5669-9506-d5dc7cd53161","name":"GLOBEMASTER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3abae23-62b9-532d-a74c-64d8e646855b","name":"HAPPY LIFE YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49d32ed7-ab34-5350-b067-eca0f9a3dad6","name":"SEQUOIA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33c63365-c47e-513e-b113-ba04d7aaaeb4","name":"D SUMMIT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6b777fe-5860-536c-ad16-441461947a94","name":"GLARUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a3031ae-a4cf-5330-bf92-39442fb9bf3b","name":"FINANZACALL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42f367ff-b582-5e12-bbc4-327d353b61e9","name":"ETNA PROJECT INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3178c088-fc97-5a5d-a783-daad77c1b979","name":"ETNA INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2623af66-1a25-5add-9437-9c2af606b295","name":"KORSA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0f33cca-9d4e-5593-be08-a8fc4d3bc208","name":"DIALECT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55ca3e89-2bc1-58da-9352-62c1483c9d93","name":"DIRECT FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22d49e50-0ada-58fd-9ada-34fac657e655","name":"RUNNEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8106d0b4-ad3d-5981-b1fd-bf14fc0b2899","name":"DEYNA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","name":"QUOTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25c92a7c-d9b3-56cb-8171-b4b2c525e9e6","name":"DEMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac8c84f0-efe0-59f5-aff1-f34ca36335d3","name":"MANCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3d0b14f-ba66-52bb-8952-49ed8c52d5c6","name":"JOINT RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4abd5c15-9d9e-5b2f-99c6-9fe868bddaf4","name":"TOMKAT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f1a2a85-1afb-551f-bdc6-6b27fcf997e1","name":"ZABA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2f6d4dc-5323-50da-a44e-28ece0d2694c","name":"RANGASA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b454ce5a-0965-5498-9944-a573bb05470e","name":"ROYALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75900995-e25a-5abd-9719-5d9bae5e9905","name":"SA procon Malta Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a319e025-92a2-5611-8e33-cff446fdb8ad","name":"WINGS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6462996b-cd0d-5c5f-b097-c1d754d40ffa","name":"JADAN CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e069c42a-3353-5187-86ca-bb47864980db","name":"KORSA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","name":"PROSPECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae58541a-1a1c-534e-b51d-487f1bc97ddf","name":"Blue Waters Boats Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33285220-2bd2-508f-82ef-553a593874d0","name":"A T T Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50c10c27-14f0-507f-a98e-626b525b3127","name":"ANGLO-IRISH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9809411b-3710-5863-8d4b-8405ee443aa8","name":"MAMRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8f1c8bd-fabb-5ae4-b282-d46a38411dd9","name":"E.L.S.E. Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a277728-c2d4-5a8b-8a65-1a664269d377","name":"RETAILS SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"addf20b1-6d54-5c60-ab88-303dd088f96e","name":"MODLEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6eab913-4fa1-53b0-a67e-21753a528af9","name":"TALARMA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d69d297e-afbe-52bd-a58d-514ad6b6fb72","name":"North Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb7cc589-5af8-59e5-9baf-b7c0e28352c5","name":"Wayup Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9d78afa-0505-501e-8cb2-a5a444d0d732","name":"LOURO CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c99fac7-9307-56d0-b87f-6059a3192dcf","name":"AGEMINA GEST. INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76a707dc-9e9e-501b-aa1e-7c770ba5567f","name":"BRIGHT FUTURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6b835d0-4809-5e1b-ab3f-5dcff2287d11","name":"SEA ANGEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"949d57f5-573f-5ede-ac36-8d7be689b0cc","name":"GALAXY VENTURES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d066da0a-1824-5436-8177-fdc7e1d6ac95","name":"M&Co. MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"031d91df-4e09-5487-a988-72da0f678d62","name":"MUSIC SALES ONLINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81934b9c-42f4-5309-b28a-b42a13656310","name":"PROEOS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ed7d9f0-5218-5bc0-ab89-21f83c70cbf0","name":"LAMEX LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7949ce61-6da9-54d7-b034-9a93041eab63","name":"GOUJON LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3df0492d-3f06-5099-b273-25b1c89f8426","name":"LEWISROCK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a90fdeef-635d-58ef-a37e-c1e6acced2f6","name":"MAURICE BORG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f0f2211-1ac6-5987-aae5-640678a12f0b","name":"HENDRIKS CAPITAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f0f2211-1ac6-5987-aae5-640678a12f0b","name":"HENDRIKS CAPITAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"779d68a5-9587-5564-8577-324144ea31bb","name":"UNIVERSAL 2000 LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079252"}],"source":"corpus"}