{"entity":{"id":"1c6feca7-fab1-5902-b53f-1d1e2520b6d1","name":"INTER-PROJECT AND FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4df0e40-5604-5e04-8b4e-70989fec92cb","name":"GIOVANNI GUARDIANO","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":"e4df0e40-5604-5e04-8b4e-70989fec92cb","fromName":"GIOVANNI GUARDIANO","to":"1c6feca7-fab1-5902-b53f-1d1e2520b6d1","toName":"INTER-PROJECT AND FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"1c6feca7-fab1-5902-b53f-1d1e2520b6d1","toName":"INTER-PROJECT AND FINANCE 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/55021743"}],"source":"corpus"}