{"entity":{"id":"f9ab416f-099c-50e2-b485-a0b26453192c","name":"GALFEN CONSTRUCTION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","name":"IVAN FSADNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"f9ab416f-099c-50e2-b485-a0b26453192c","toName":"GALFEN CONSTRUCTION LTD","role":"liquidator 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/55001405"}],"source":"corpus"}