{"entity":{"id":"471bacbc-a0fd-5ed5-a561-45fc7c55f604","name":"FINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b6b4983-a631-59cb-beea-1b619d99fc1a","name":"MARK ANTHONY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b6b4983-a631-59cb-beea-1b619d99fc1a","name":"MARK ANTHONY GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9b6b4983-a631-59cb-beea-1b619d99fc1a","name":"MARK ANTHONY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b6b4983-a631-59cb-beea-1b619d99fc1a","name":"MARK ANTHONY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","name":"PHILIP ORESTE GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b6b4983-a631-59cb-beea-1b619d99fc1a","fromName":"MARK ANTHONY GATT","to":"471bacbc-a0fd-5ed5-a561-45fc7c55f604","toName":"FINVEST INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9b6b4983-a631-59cb-beea-1b619d99fc1a","fromName":"MARK ANTHONY GATT","to":"471bacbc-a0fd-5ed5-a561-45fc7c55f604","toName":"FINVEST INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b6b4983-a631-59cb-beea-1b619d99fc1a","fromName":"MARK ANTHONY GATT","to":"471bacbc-a0fd-5ed5-a561-45fc7c55f604","toName":"FINVEST INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b6b4983-a631-59cb-beea-1b619d99fc1a","fromName":"MARK ANTHONY GATT","to":"471bacbc-a0fd-5ed5-a561-45fc7c55f604","toName":"FINVEST INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","fromName":"PHILIP ORESTE GATT","to":"471bacbc-a0fd-5ed5-a561-45fc7c55f604","toName":"FINVEST 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/55042835"}],"source":"corpus"}