{"entity":{"id":"0c2022b6-25d9-5ce0-91f8-e94edc2e047a","name":"FINBAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5baa8982-88dc-5cc9-ab40-4d378b1864a5","name":"FRANCIS RAYMOND FLYNN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"0c2022b6-25d9-5ce0-91f8-e94edc2e047a","toName":"FINBAR LIMITED","role":"director of","share":null},{"depth":1,"from":"5baa8982-88dc-5cc9-ab40-4d378b1864a5","fromName":"FRANCIS RAYMOND FLYNN","to":"0c2022b6-25d9-5ce0-91f8-e94edc2e047a","toName":"FINBAR 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/55072124"}],"source":"corpus"}