{"entity":{"id":"fb334e19-b08a-5f11-91fc-f4f3419c4781","name":"F.A.R. TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a80e1107-f4d6-5907-89db-c1bcdc083be4","name":"IVANA RESTALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8547f2d-d6ca-5e72-9fca-fb19b59dc13d","name":"JOHN K/A IAN RESTALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"fb334e19-b08a-5f11-91fc-f4f3419c4781","toName":"F.A.R. TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a80e1107-f4d6-5907-89db-c1bcdc083be4","fromName":"IVANA RESTALL","to":"fb334e19-b08a-5f11-91fc-f4f3419c4781","toName":"F.A.R. TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"a8547f2d-d6ca-5e72-9fca-fb19b59dc13d","fromName":"JOHN K/A IAN RESTALL","to":"fb334e19-b08a-5f11-91fc-f4f3419c4781","toName":"F.A.R. TRADING LIMITED","role":"director 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/55007226"}],"source":"corpus"}