{"entity":{"id":"e267a6bc-7377-522e-a35f-dddc56411286","name":"FOOD INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057969","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"173e46a1-761d-5050-b4fe-bd020650b85a","name":"WILFRED FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"173e46a1-761d-5050-b4fe-bd020650b85a","name":"WILFRED FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","name":"MARGARET PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","name":"MARGARET PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","name":"MARGARET PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6375971a-0a8c-5dc4-a261-7818ac68f665","name":"ROBIN PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6375971a-0a8c-5dc4-a261-7818ac68f665","name":"ROBIN PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f0e31a0-14a5-5d77-aba0-1a717f4ab533","name":"JOSEPH PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f0e31a0-14a5-5d77-aba0-1a717f4ab533","name":"JOSEPH PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f0e31a0-14a5-5d77-aba0-1a717f4ab533","name":"JOSEPH PSAILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d52a8a5-8661-5513-9a2a-4fcab7377fed","name":"PHILIP PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccb31ecf-597c-5cba-b636-9cfc9ffe227e","name":"STEFAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ccb31ecf-597c-5cba-b636-9cfc9ffe227e","name":"STEFAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","name":"NICHOLAS PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","name":"NICHOLAS PARNIS ENGLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ac4bc40-a882-588d-a6e7-efaea4415fed","name":"SUN CHEMICALS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"173e46a1-761d-5050-b4fe-bd020650b85a","fromName":"WILFRED FALZON","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"173e46a1-761d-5050-b4fe-bd020650b85a","fromName":"WILFRED FALZON","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"130f9a14-9474-5a8f-b21f-078915e2b581","fromName":"STEPHEN PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"130f9a14-9474-5a8f-b21f-078915e2b581","fromName":"STEPHEN PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","fromName":"MARGARET PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","fromName":"MARGARET PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","fromName":"MARGARET PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6375971a-0a8c-5dc4-a261-7818ac68f665","fromName":"ROBIN PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6375971a-0a8c-5dc4-a261-7818ac68f665","fromName":"ROBIN PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f0e31a0-14a5-5d77-aba0-1a717f4ab533","fromName":"JOSEPH PSAILA","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8f0e31a0-14a5-5d77-aba0-1a717f4ab533","fromName":"JOSEPH PSAILA","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f0e31a0-14a5-5d77-aba0-1a717f4ab533","fromName":"JOSEPH PSAILA","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d52a8a5-8661-5513-9a2a-4fcab7377fed","fromName":"PHILIP PSAILA","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ccb31ecf-597c-5cba-b636-9cfc9ffe227e","fromName":"STEFAN BORG MANDUCA","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ccb31ecf-597c-5cba-b636-9cfc9ffe227e","fromName":"STEFAN BORG MANDUCA","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","fromName":"NICHOLAS PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","fromName":"NICHOLAS PARNIS ENGLAND","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6ac4bc40-a882-588d-a6e7-efaea4415fed","fromName":"SUN CHEMICALS LIMITED","to":"e267a6bc-7377-522e-a35f-dddc56411286","toName":"FOOD INDUSTRIES 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/55057969"}],"source":"corpus"}