{"entity":{"id":"fb79daba-9dd3-55bf-b113-3d33b46716a2","name":"F & C COMMERCIAL ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f11b4d86-7204-54e7-b094-475378223290","name":"CHRISTIAN PARON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1def5bf-6117-5d8e-8475-94a511661006","name":"FIORENZO PILOSIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1def5bf-6117-5d8e-8475-94a511661006","name":"FIORENZO PILOSIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f11b4d86-7204-54e7-b094-475378223290","fromName":"CHRISTIAN PARON","to":"fb79daba-9dd3-55bf-b113-3d33b46716a2","toName":"F & C COMMERCIAL ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"e1def5bf-6117-5d8e-8475-94a511661006","fromName":"FIORENZO PILOSIO","to":"fb79daba-9dd3-55bf-b113-3d33b46716a2","toName":"F & C COMMERCIAL ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"e1def5bf-6117-5d8e-8475-94a511661006","fromName":"FIORENZO PILOSIO","to":"fb79daba-9dd3-55bf-b113-3d33b46716a2","toName":"F & C COMMERCIAL ENTERPRISES LTD","role":"legal representative of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"fb79daba-9dd3-55bf-b113-3d33b46716a2","toName":"F & C COMMERCIAL ENTERPRISES LTD","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/55054134"}],"source":"corpus"}