{"entity":{"id":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","name":"FRERS AMB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068715","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c78db542-6b22-5fcc-891d-e8f6f724de37","name":"ELISE TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","toName":"FRERS AMB LIMITED","role":"director of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","toName":"FRERS AMB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","toName":"FRERS AMB LIMITED","role":"secretary of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","toName":"FRERS AMB LIMITED","role":"director of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","toName":"FRERS AMB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c78db542-6b22-5fcc-891d-e8f6f724de37","fromName":"ELISE TRUSTEES LIMITED","to":"fe2dfeaf-f4ff-5181-a846-edcd3d769ee2","toName":"FRERS AMB 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/55068715"}],"source":"corpus"}