{"entity":{"id":"620ccd6e-940d-56ca-93d4-1c0939bcfeed","name":"IRIS FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45bf119c-6d9c-5e83-8974-c164115dc746","name":"JURGEN FISHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45bf119c-6d9c-5e83-8974-c164115dc746","name":"JURGEN FISHER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc560bbb-6aba-5cf7-8931-24a25ce6699e","name":"PAULA PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b6babdc-4bdb-5757-8ae9-bff3ff9ac15f","name":"DB CORPORATE FINANCE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45bf119c-6d9c-5e83-8974-c164115dc746","fromName":"JURGEN FISHER","to":"620ccd6e-940d-56ca-93d4-1c0939bcfeed","toName":"IRIS FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"45bf119c-6d9c-5e83-8974-c164115dc746","fromName":"JURGEN FISHER","to":"620ccd6e-940d-56ca-93d4-1c0939bcfeed","toName":"IRIS FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc560bbb-6aba-5cf7-8931-24a25ce6699e","fromName":"PAULA PACE","to":"620ccd6e-940d-56ca-93d4-1c0939bcfeed","toName":"IRIS FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2b6babdc-4bdb-5757-8ae9-bff3ff9ac15f","fromName":"DB CORPORATE FINANCE HOLDING LIMITED","to":"620ccd6e-940d-56ca-93d4-1c0939bcfeed","toName":"IRIS FINANCE 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/55062514"}],"source":"corpus"}