{"entity":{"id":"ea093816-b61d-5cb7-9d9c-4443f40342b1","name":"FIORE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","name":"FRANCO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","name":"FRANCO DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","name":"FRANCO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","name":"FRANCO DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7a128d-7342-533c-b870-ec1676c791b2","fromName":"CHARLES SCERRI","to":"ea093816-b61d-5cb7-9d9c-4443f40342b1","toName":"FIORE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","fromName":"FRANCO DEBONO","to":"ea093816-b61d-5cb7-9d9c-4443f40342b1","toName":"FIORE LIMITED","role":"director of","share":null},{"depth":1,"from":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","fromName":"FRANCO DEBONO","to":"ea093816-b61d-5cb7-9d9c-4443f40342b1","toName":"FIORE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","fromName":"FRANCO DEBONO","to":"ea093816-b61d-5cb7-9d9c-4443f40342b1","toName":"FIORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6a303286-1c62-5c2c-a80a-24d4b1a4959c","fromName":"FRANCO DEBONO","to":"ea093816-b61d-5cb7-9d9c-4443f40342b1","toName":"FIORE LIMITED","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/55029570"}],"source":"corpus"}