{"entity":{"id":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","name":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051745","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","name":"P DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","name":"PUBLIO DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","name":"PUBLIO DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c07be40e-3676-5bdd-a836-728151f9852a","name":"FRANCO COSSETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c07be40e-3676-5bdd-a836-728151f9852a","name":"FRANCO COSSETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c07be40e-3676-5bdd-a836-728151f9852a","name":"FRANCO COSSETTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","fromName":"P DANNY ROSSO","to":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","toName":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","fromName":"PUBLIO DANNY ROSSO","to":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","toName":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","role":"director of","share":null},{"depth":1,"from":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","fromName":"PUBLIO DANNY ROSSO","to":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","toName":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c07be40e-3676-5bdd-a836-728151f9852a","fromName":"FRANCO COSSETTI","to":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","toName":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","role":"director of","share":null},{"depth":1,"from":"c07be40e-3676-5bdd-a836-728151f9852a","fromName":"FRANCO COSSETTI","to":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","toName":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c07be40e-3676-5bdd-a836-728151f9852a","fromName":"FRANCO COSSETTI","to":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","toName":"F.C.E. (FINANCE CONTROL EXPORT) 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/55051745"}],"source":"corpus"}