{"entity":{"id":"43b67c0e-421c-55f2-b518-0b70feefe328","name":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd2d721d-fb2c-55c5-8255-fe32f61de57a","name":"NICHOLAS CALAMATTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd2d721d-fb2c-55c5-8255-fe32f61de57a","name":"NICHOLAS CALAMATTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39d7676e-70e7-5e08-8eef-1bec1c426f1c","name":"JOHN CHRISTOPHER KOZUP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39d7676e-70e7-5e08-8eef-1bec1c426f1c","name":"JOHN CHRISTOPHER KOZUP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d279a43c-e982-5aef-b8c2-e95122e322b2","name":"MATTEO BANDINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d279a43c-e982-5aef-b8c2-e95122e322b2","name":"MATTEO BANDINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d279a43c-e982-5aef-b8c2-e95122e322b2","name":"MATTEO BANDINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51f4ab72-2489-5941-ac50-ea65851ace68","name":"PAOLO CATALFAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51f4ab72-2489-5941-ac50-ea65851ace68","name":"PAOLO CATALFAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51f4ab72-2489-5941-ac50-ea65851ace68","name":"PAOLO CATALFAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"bd2d721d-fb2c-55c5-8255-fe32f61de57a","fromName":"NICHOLAS CALAMATTA","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"director of","share":null},{"depth":1,"from":"bd2d721d-fb2c-55c5-8255-fe32f61de57a","fromName":"NICHOLAS CALAMATTA","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"39d7676e-70e7-5e08-8eef-1bec1c426f1c","fromName":"JOHN CHRISTOPHER KOZUP","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"director of","share":null},{"depth":1,"from":"39d7676e-70e7-5e08-8eef-1bec1c426f1c","fromName":"JOHN CHRISTOPHER KOZUP","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"d279a43c-e982-5aef-b8c2-e95122e322b2","fromName":"MATTEO BANDINI","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"director of","share":null},{"depth":1,"from":"d279a43c-e982-5aef-b8c2-e95122e322b2","fromName":"MATTEO BANDINI","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"d279a43c-e982-5aef-b8c2-e95122e322b2","fromName":"MATTEO BANDINI","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"51f4ab72-2489-5941-ac50-ea65851ace68","fromName":"PAOLO CATALFAMO","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"director of","share":null},{"depth":1,"from":"51f4ab72-2489-5941-ac50-ea65851ace68","fromName":"PAOLO CATALFAMO","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"51f4ab72-2489-5941-ac50-ea65851ace68","fromName":"PAOLO CATALFAMO","to":"43b67c0e-421c-55f2-b518-0b70feefe328","toName":"INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.","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/55061694"}],"source":"corpus"}