{"entity":{"id":"ee8a889c-d5bd-5152-bca1-0727d54a5720","name":"FRUCOP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056969","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c906789b-c696-5a85-bb8d-85680b10dfaf","name":"GUL MOHNANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a8429914-c02f-5c25-9a86-b00246d17452","name":"SAVIOUR FERRITO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8d8daca-22b7-58ac-ab54-fdeae3418a92","name":"MIFF LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90229797-2859-5a6b-a76b-0aa1d08363d0","name":"FRANK P. BORG LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b42e8a7-fc60-5535-a8e6-e70628732db1","name":"JOSEPH SAID LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf4e3529-3753-5c0c-a3bf-d7dabc0c6acb","name":"P. ZAMMIT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c906789b-c696-5a85-bb8d-85680b10dfaf","fromName":"GUL MOHNANI","to":"ee8a889c-d5bd-5152-bca1-0727d54a5720","toName":"FRUCOP LTD","role":"secretary of","share":null},{"depth":1,"from":"a8429914-c02f-5c25-9a86-b00246d17452","fromName":"SAVIOUR FERRITO","to":"ee8a889c-d5bd-5152-bca1-0727d54a5720","toName":"FRUCOP LTD","role":"liquidator of","share":null},{"depth":1,"from":"a8d8daca-22b7-58ac-ab54-fdeae3418a92","fromName":"MIFF LIMITED","to":"ee8a889c-d5bd-5152-bca1-0727d54a5720","toName":"FRUCOP LTD","role":"director of","share":null},{"depth":1,"from":"90229797-2859-5a6b-a76b-0aa1d08363d0","fromName":"FRANK P. BORG LIMITED","to":"ee8a889c-d5bd-5152-bca1-0727d54a5720","toName":"FRUCOP LTD","role":"director of","share":null},{"depth":1,"from":"7b42e8a7-fc60-5535-a8e6-e70628732db1","fromName":"JOSEPH SAID LIMITED","to":"ee8a889c-d5bd-5152-bca1-0727d54a5720","toName":"FRUCOP LTD","role":"director of","share":null},{"depth":1,"from":"bf4e3529-3753-5c0c-a3bf-d7dabc0c6acb","fromName":"P. ZAMMIT LIMITED","to":"ee8a889c-d5bd-5152-bca1-0727d54a5720","toName":"FRUCOP LTD","role":"director 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/55056969"}],"source":"corpus"}