{"entity":{"id":"59c28c3f-fe74-5721-8972-ca943839065f","name":"INTERNATIONAL FINANCE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0d6dd981-5193-5b87-b3e3-11e31af5708f","name":"ERIKA VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf228f99-fce6-5b29-a3ab-3ac410f11069","name":"LUIGI MARIA CHIARAVIGLIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf228f99-fce6-5b29-a3ab-3ac410f11069","name":"LUIGI MARIA CHIARAVIGLIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf228f99-fce6-5b29-a3ab-3ac410f11069","name":"LUIGI MARIA CHIARAVIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d6dd981-5193-5b87-b3e3-11e31af5708f","fromName":"ERIKA VASSALLO","to":"59c28c3f-fe74-5721-8972-ca943839065f","toName":"INTERNATIONAL FINANCE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf228f99-fce6-5b29-a3ab-3ac410f11069","fromName":"LUIGI MARIA CHIARAVIGLIO","to":"59c28c3f-fe74-5721-8972-ca943839065f","toName":"INTERNATIONAL FINANCE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cf228f99-fce6-5b29-a3ab-3ac410f11069","fromName":"LUIGI MARIA CHIARAVIGLIO","to":"59c28c3f-fe74-5721-8972-ca943839065f","toName":"INTERNATIONAL FINANCE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf228f99-fce6-5b29-a3ab-3ac410f11069","fromName":"LUIGI MARIA CHIARAVIGLIO","to":"59c28c3f-fe74-5721-8972-ca943839065f","toName":"INTERNATIONAL FINANCE HOLDINGS 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/55070123"}],"source":"corpus"}