{"entity":{"id":"f96d226a-ed74-5bbd-9f79-ef75652afd88","name":"Trentacinquanta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"325263f6-f70f-595a-9215-a395b33aa361","name":"GERALDINE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c42a1123-5048-524d-8d19-931d7923d2b6","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c42a1123-5048-524d-8d19-931d7923d2b6","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c42a1123-5048-524d-8d19-931d7923d2b6","name":"FPC WEALTH MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"325263f6-f70f-595a-9215-a395b33aa361","fromName":"GERALDINE MIFSUD","to":"f96d226a-ed74-5bbd-9f79-ef75652afd88","toName":"Trentacinquanta Limited","role":"secretary of","share":null},{"depth":1,"from":"c42a1123-5048-524d-8d19-931d7923d2b6","fromName":"FPC WEALTH MANAGEMENT LIMITED","to":"f96d226a-ed74-5bbd-9f79-ef75652afd88","toName":"Trentacinquanta Limited","role":"director of","share":null},{"depth":1,"from":"c42a1123-5048-524d-8d19-931d7923d2b6","fromName":"FPC WEALTH MANAGEMENT LIMITED","to":"f96d226a-ed74-5bbd-9f79-ef75652afd88","toName":"Trentacinquanta Limited","role":"legal representative of","share":null},{"depth":1,"from":"c42a1123-5048-524d-8d19-931d7923d2b6","fromName":"FPC WEALTH MANAGEMENT LIMITED","to":"f96d226a-ed74-5bbd-9f79-ef75652afd88","toName":"Trentacinquanta 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/55027294"}],"source":"corpus"}