{"entity":{"id":"272197c7-2c15-584e-84aa-7ee93a61b975","name":"ISLANDER FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d0c9290-f237-5955-bd90-713e2ca5393b","name":"FINAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"272197c7-2c15-584e-84aa-7ee93a61b975","toName":"ISLANDER FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d0c9290-f237-5955-bd90-713e2ca5393b","fromName":"FINAC LIMITED","to":"272197c7-2c15-584e-84aa-7ee93a61b975","toName":"ISLANDER 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/55029468"}],"source":"corpus"}