{"entity":{"id":"39401e6e-b5ae-5741-810d-273ec9c2b989","name":"FINO FUTURO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"6cce86fa-1cc4-5547-a390-62f34913b8a3","name":"ITALO FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cce86fa-1cc4-5547-a390-62f34913b8a3","name":"ITALO FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cce86fa-1cc4-5547-a390-62f34913b8a3","fromName":"ITALO FINO","to":"39401e6e-b5ae-5741-810d-273ec9c2b989","toName":"FINO FUTURO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6cce86fa-1cc4-5547-a390-62f34913b8a3","fromName":"ITALO FINO","to":"39401e6e-b5ae-5741-810d-273ec9c2b989","toName":"FINO FUTURO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"39401e6e-b5ae-5741-810d-273ec9c2b989","toName":"FINO FUTURO LIMITED","role":"director of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"39401e6e-b5ae-5741-810d-273ec9c2b989","toName":"FINO FUTURO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"39401e6e-b5ae-5741-810d-273ec9c2b989","toName":"FINO FUTURO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"39401e6e-b5ae-5741-810d-273ec9c2b989","toName":"FINO FUTURO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55003223"}],"source":"corpus"}