{"entity":{"id":"eebae985-a2e6-51cd-83e7-efb5e291fddd","name":"FORFUN DESIGN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034802","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"833857c2-8502-5d46-9402-62b62bd089c8","name":"CARLO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"833857c2-8502-5d46-9402-62b62bd089c8","name":"CARLO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"833857c2-8502-5d46-9402-62b62bd089c8","name":"CARLO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"666b71d4-8486-590b-a580-ece735e2abcd","name":"ANTONIO ZARDONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"666b71d4-8486-590b-a580-ece735e2abcd","name":"ANTONIO ZARDONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"666b71d4-8486-590b-a580-ece735e2abcd","name":"ANTONIO ZARDONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb427ba9-4dde-5e08-a0ad-792f668f6499","name":"Cast Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"833857c2-8502-5d46-9402-62b62bd089c8","fromName":"CARLO SCHEMBRI","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN LIMITED","role":"director of","share":null},{"depth":1,"from":"833857c2-8502-5d46-9402-62b62bd089c8","fromName":"CARLO SCHEMBRI","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"833857c2-8502-5d46-9402-62b62bd089c8","fromName":"CARLO SCHEMBRI","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"666b71d4-8486-590b-a580-ece735e2abcd","fromName":"ANTONIO ZARDONI","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN LIMITED","role":"director of","share":null},{"depth":1,"from":"666b71d4-8486-590b-a580-ece735e2abcd","fromName":"ANTONIO ZARDONI","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"666b71d4-8486-590b-a580-ece735e2abcd","fromName":"ANTONIO ZARDONI","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb427ba9-4dde-5e08-a0ad-792f668f6499","fromName":"Cast Trading Limited","to":"eebae985-a2e6-51cd-83e7-efb5e291fddd","toName":"FORFUN DESIGN 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/55034802"}],"source":"corpus"}