{"entity":{"id":"dca34460-4142-5f85-9536-c5dadaa2b2ad","name":"MOFAB MALTA HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","name":"CONNY RICKARD FRIBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","name":"CONNY RICKARD FRIBERG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","name":"CONNY RICKARD FRIBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","name":"CONNY RICKARD FRIBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","fromName":"CONNY RICKARD FRIBERG","to":"dca34460-4142-5f85-9536-c5dadaa2b2ad","toName":"MOFAB MALTA HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","fromName":"CONNY RICKARD FRIBERG","to":"dca34460-4142-5f85-9536-c5dadaa2b2ad","toName":"MOFAB MALTA HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","fromName":"CONNY RICKARD FRIBERG","to":"dca34460-4142-5f85-9536-c5dadaa2b2ad","toName":"MOFAB MALTA HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"bcb41b34-7e49-542b-8f1c-87af07a9e44f","fromName":"CONNY RICKARD FRIBERG","to":"dca34460-4142-5f85-9536-c5dadaa2b2ad","toName":"MOFAB MALTA HOLDING 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/55066665"}],"source":"corpus"}