{"entity":{"id":"596eeab7-4609-512c-85ac-b63b5e396d48","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078206","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"9edb98a1-9a1a-54f5-a1f2-b7d11a27bf9d","name":"KVG TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d3b42a8d-8e2e-5c21-83cd-711ebdcc50de","name":"G.T.K. HOLDING CO. LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dfd4f74b-356e-5e58-ba77-204d30c8af70","name":"I B C TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"613a8649-87ea-5298-a35a-564ab60e55ed","name":"AGRI-ALIMENTI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0aa9bd4a-34bb-5854-89b1-15f3d080d75a","name":"VALMONT CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da5c6feb-7dae-57cc-8cbe-4a8bd5e4887b","name":"STANDARD STEEL DEVELOPMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e9619982-7841-5a59-b1e5-40989e3ff16e","name":"ROMANIA CEMENT INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e8ab0744-c0c9-5c0c-bf62-2e5f89c17317","name":"CALYPSO HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078206"}],"source":"corpus"}