{"entity":{"id":"072cb82c-8d47-5bb0-b27d-5340667c9cb4","name":"I.L FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3467e989-df69-52bc-b829-cb4573644a69","name":"ALBERT CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10e3403d-a090-5ec6-b8b3-c311195e15c4","name":"CHRISTOPHER CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10e3403d-a090-5ec6-b8b3-c311195e15c4","name":"CHRISTOPHER CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62529e0e-b27d-5b91-b30c-809fc163cac8","name":"I.L HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3467e989-df69-52bc-b829-cb4573644a69","fromName":"ALBERT CILIA","to":"072cb82c-8d47-5bb0-b27d-5340667c9cb4","toName":"I.L FINANCIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"10e3403d-a090-5ec6-b8b3-c311195e15c4","fromName":"CHRISTOPHER CASAPINTA","to":"072cb82c-8d47-5bb0-b27d-5340667c9cb4","toName":"I.L FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"10e3403d-a090-5ec6-b8b3-c311195e15c4","fromName":"CHRISTOPHER CASAPINTA","to":"072cb82c-8d47-5bb0-b27d-5340667c9cb4","toName":"I.L FINANCIAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"62529e0e-b27d-5b91-b30c-809fc163cac8","fromName":"I.L HOLDING LIMITED","to":"072cb82c-8d47-5bb0-b27d-5340667c9cb4","toName":"I.L FINANCIAL 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/55045600"}],"source":"corpus"}