{"entity":{"id":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","name":"FIN PARTICIPATIONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069938","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"1bb60a5f-9fed-5717-aa27-10fa19ed74b8","name":"FIN PARTICIPATIONS LTD","jurisdiction":"MT","identifier":"lei:254900O6ZNII5CTLQG15","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce3691ea-0529-5109-b017-153541d61bd0","name":"SASIN INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54221265-30fa-51dd-80f5-984e15398a7b","name":"GERARD JAN VAN SPALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54221265-30fa-51dd-80f5-984e15398a7b","name":"GERARD JAN VAN SPALL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54221265-30fa-51dd-80f5-984e15398a7b","name":"GERARD JAN VAN SPALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de5b41cc-79de-5f53-a352-ad939ca37cf1","name":"WALTER STRESEMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de5b41cc-79de-5f53-a352-ad939ca37cf1","name":"WALTER STRESEMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"director of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"ce3691ea-0529-5109-b017-153541d61bd0","fromName":"SASIN INTERNATIONAL LTD","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"shareholder of","share":null},{"depth":1,"from":"54221265-30fa-51dd-80f5-984e15398a7b","fromName":"GERARD JAN VAN SPALL","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"director of","share":null},{"depth":1,"from":"54221265-30fa-51dd-80f5-984e15398a7b","fromName":"GERARD JAN VAN SPALL","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"54221265-30fa-51dd-80f5-984e15398a7b","fromName":"GERARD JAN VAN SPALL","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"de5b41cc-79de-5f53-a352-ad939ca37cf1","fromName":"WALTER STRESEMANN","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"director of","share":null},{"depth":1,"from":"de5b41cc-79de-5f53-a352-ad939ca37cf1","fromName":"WALTER STRESEMANN","to":"53fa0fbc-7ba8-50a3-8571-92f6c6bb31de","toName":"FIN PARTICIPATIONS LTD","role":"legal representative 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/55069938"}],"source":"corpus"}