{"entity":{"id":"fc0311de-30c3-593d-9cdc-5604be4d2ad0","name":"FIBERMAR (MARKETING) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb430d56-4c65-5678-b90a-b96e2656c3bf","name":"BONAVENTURA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb430d56-4c65-5678-b90a-b96e2656c3bf","name":"BONAVENTURA FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb430d56-4c65-5678-b90a-b96e2656c3bf","name":"BONAVENTURA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb430d56-4c65-5678-b90a-b96e2656c3bf","name":"BONAVENTURA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27088b8b-8d91-5478-9ad8-20e428f55ba1","name":"FIBERMAR SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb430d56-4c65-5678-b90a-b96e2656c3bf","fromName":"BONAVENTURA FARRUGIA","to":"fc0311de-30c3-593d-9cdc-5604be4d2ad0","toName":"FIBERMAR (MARKETING) LIMITED","role":"director of","share":null},{"depth":1,"from":"eb430d56-4c65-5678-b90a-b96e2656c3bf","fromName":"BONAVENTURA FARRUGIA","to":"fc0311de-30c3-593d-9cdc-5604be4d2ad0","toName":"FIBERMAR (MARKETING) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb430d56-4c65-5678-b90a-b96e2656c3bf","fromName":"BONAVENTURA FARRUGIA","to":"fc0311de-30c3-593d-9cdc-5604be4d2ad0","toName":"FIBERMAR (MARKETING) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb430d56-4c65-5678-b90a-b96e2656c3bf","fromName":"BONAVENTURA FARRUGIA","to":"fc0311de-30c3-593d-9cdc-5604be4d2ad0","toName":"FIBERMAR (MARKETING) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27088b8b-8d91-5478-9ad8-20e428f55ba1","fromName":"FIBERMAR SERVICES LIMITED","to":"fc0311de-30c3-593d-9cdc-5604be4d2ad0","toName":"FIBERMAR (MARKETING) 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/55022799"}],"source":"corpus"}