{"entity":{"id":"194942f4-6310-5558-8bbc-01ef3f850a10","name":"PHOTO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a768c034-5054-5a11-89ac-b8fffa71e74e","name":"ALBERT MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"194942f4-6310-5558-8bbc-01ef3f850a10","toName":"PHOTO INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a768c034-5054-5a11-89ac-b8fffa71e74e","fromName":"ALBERT MUSCAT","to":"194942f4-6310-5558-8bbc-01ef3f850a10","toName":"PHOTO INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"194942f4-6310-5558-8bbc-01ef3f850a10","toName":"PHOTO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"194942f4-6310-5558-8bbc-01ef3f850a10","toName":"PHOTO INTERNATIONAL 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/55016722"}],"source":"corpus"}