{"entity":{"id":"db336cdd-a493-5deb-a823-6b968236d3ba","name":"PETROIL ENGINEERING & CONSTRUCTION CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8ba16236-8886-577b-876a-313a39b9bf46","name":"MARIA F FODEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba16236-8886-577b-876a-313a39b9bf46","name":"MARIA F FODEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78168def-f184-5a6b-b1ed-edabeb9d7ad2","name":"ANTHONY FODEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78168def-f184-5a6b-b1ed-edabeb9d7ad2","name":"ANTHONY FODEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ba16236-8886-577b-876a-313a39b9bf46","fromName":"MARIA F FODEN","to":"db336cdd-a493-5deb-a823-6b968236d3ba","toName":"PETROIL ENGINEERING & CONSTRUCTION CO LTD","role":"secretary of","share":null},{"depth":1,"from":"8ba16236-8886-577b-876a-313a39b9bf46","fromName":"MARIA F FODEN","to":"db336cdd-a493-5deb-a823-6b968236d3ba","toName":"PETROIL ENGINEERING & CONSTRUCTION CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"78168def-f184-5a6b-b1ed-edabeb9d7ad2","fromName":"ANTHONY FODEN","to":"db336cdd-a493-5deb-a823-6b968236d3ba","toName":"PETROIL ENGINEERING & CONSTRUCTION CO LTD","role":"director of","share":null},{"depth":1,"from":"78168def-f184-5a6b-b1ed-edabeb9d7ad2","fromName":"ANTHONY FODEN","to":"db336cdd-a493-5deb-a823-6b968236d3ba","toName":"PETROIL ENGINEERING & CONSTRUCTION CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"db336cdd-a493-5deb-a823-6b968236d3ba","toName":"PETROIL ENGINEERING & CONSTRUCTION CO LTD","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/55010944"}],"source":"corpus"}