{"entity":{"id":"2fc357fb-40fc-551a-90ca-5e37f39240e9","name":"FINANCIAL SOFTWARE (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82f96962-d942-5f1b-9ac9-065ea4a6593f","name":"MARTHESE ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","name":"IVAN GRECH MINTOFF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82f96962-d942-5f1b-9ac9-065ea4a6593f","fromName":"MARTHESE ABELA","to":"2fc357fb-40fc-551a-90ca-5e37f39240e9","toName":"FINANCIAL SOFTWARE (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"2fc357fb-40fc-551a-90ca-5e37f39240e9","toName":"FINANCIAL SOFTWARE (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"2fc357fb-40fc-551a-90ca-5e37f39240e9","toName":"FINANCIAL SOFTWARE (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"2fc357fb-40fc-551a-90ca-5e37f39240e9","toName":"FINANCIAL SOFTWARE (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"d34a75a5-0c1c-5072-996d-28b8e6bb801e","fromName":"IVAN GRECH MINTOFF","to":"2fc357fb-40fc-551a-90ca-5e37f39240e9","toName":"FINANCIAL SOFTWARE (MALTA) LTD","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/55011163"}],"source":"corpus"}