{"entity":{"id":"f5a70c01-7fb2-52d6-a166-1d841534290e","name":"FARO SHIPPING SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a05a29fc-b21d-58df-9a9f-4e7b65c2994d","name":"NEWCO Corporate Director Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a05a29fc-b21d-58df-9a9f-4e7b65c2994d","name":"NEWCO Corporate Director Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e301a136-010e-5c4d-8637-d1ca2ca2e6be","name":"SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"f5a70c01-7fb2-52d6-a166-1d841534290e","toName":"FARO SHIPPING SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"a05a29fc-b21d-58df-9a9f-4e7b65c2994d","fromName":"NEWCO Corporate Director Ltd.","to":"f5a70c01-7fb2-52d6-a166-1d841534290e","toName":"FARO SHIPPING SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"a05a29fc-b21d-58df-9a9f-4e7b65c2994d","fromName":"NEWCO Corporate Director Ltd.","to":"f5a70c01-7fb2-52d6-a166-1d841534290e","toName":"FARO SHIPPING SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"e301a136-010e-5c4d-8637-d1ca2ca2e6be","fromName":"SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA","to":"f5a70c01-7fb2-52d6-a166-1d841534290e","toName":"FARO SHIPPING SERVICES LTD","role":"secretary 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/55062720"}],"source":"corpus"}