{"entity":{"id":"f8aaaa89-1bb0-59ff-8349-d543020f2ac1","name":"FMTS EXPERIENCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bdc38ab1-5de5-5f79-8014-b0610aab5108","name":"RODERICK MEILAQ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50b8151b-4b78-5165-b133-01e42e5a90f5","name":"MELARA GIUSEPPE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50b8151b-4b78-5165-b133-01e42e5a90f5","name":"MELARA GIUSEPPE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c7fa268-fa07-5989-93b1-4e8943cb262d","name":"HQF INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdc38ab1-5de5-5f79-8014-b0610aab5108","fromName":"RODERICK MEILAQ","to":"f8aaaa89-1bb0-59ff-8349-d543020f2ac1","toName":"FMTS EXPERIENCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50b8151b-4b78-5165-b133-01e42e5a90f5","fromName":"MELARA GIUSEPPE","to":"f8aaaa89-1bb0-59ff-8349-d543020f2ac1","toName":"FMTS EXPERIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"50b8151b-4b78-5165-b133-01e42e5a90f5","fromName":"MELARA GIUSEPPE","to":"f8aaaa89-1bb0-59ff-8349-d543020f2ac1","toName":"FMTS EXPERIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c7fa268-fa07-5989-93b1-4e8943cb262d","fromName":"HQF INTERNATIONAL LIMITED","to":"f8aaaa89-1bb0-59ff-8349-d543020f2ac1","toName":"FMTS EXPERIENCE 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/55077231"}],"source":"corpus"}