{"entity":{"id":"46cd900a-be49-57cf-b0cb-9efaf6d6ad66","name":"AMAFIN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ce92530-6883-5a4f-ad32-ab65e56f4f89","name":"PASQUALE GIURGOLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ce92530-6883-5a4f-ad32-ab65e56f4f89","name":"PASQUALE GIURGOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d3f6ec3-a651-5e45-9664-27ca949f2928","name":"MIFRA CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ce92530-6883-5a4f-ad32-ab65e56f4f89","fromName":"PASQUALE GIURGOLA","to":"46cd900a-be49-57cf-b0cb-9efaf6d6ad66","toName":"AMAFIN INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2ce92530-6883-5a4f-ad32-ab65e56f4f89","fromName":"PASQUALE GIURGOLA","to":"46cd900a-be49-57cf-b0cb-9efaf6d6ad66","toName":"AMAFIN INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6d3f6ec3-a651-5e45-9664-27ca949f2928","fromName":"MIFRA CONSULTANTS LIMITED","to":"46cd900a-be49-57cf-b0cb-9efaf6d6ad66","toName":"AMAFIN INTERNATIONAL 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/55021432"}],"source":"corpus"}