{"entity":{"id":"feebd82c-bed6-5423-b74b-e0df1d4b1142","name":"F.A.M.A. TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"feebd82c-bed6-5423-b74b-e0df1d4b1142","toName":"F.A.M.A. TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"feebd82c-bed6-5423-b74b-e0df1d4b1142","toName":"F.A.M.A. TRADING COMPANY LIMITED","role":"secretary 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/55004597"}],"source":"corpus"}