{"entity":{"id":"673507a4-cd17-5531-a814-4484e0493698","name":"FOINAVON SICAV P.L.C","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087499","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"d76a1a6d-4ae2-501c-8106-07585936521a","name":"FOINAVON SICAV P.L.C","jurisdiction":"MT","identifier":"lei:213800CPCQMJF7F7NT60","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb767e42-a66a-5e16-b74f-503beb6cc947","name":"GEORGE ATTARD MANCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb767e42-a66a-5e16-b74f-503beb6cc947","name":"GEORGE ATTARD MANCHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88444e09-cd61-5933-a047-6ab0137e045a","name":"DAMON DE LASZLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"88444e09-cd61-5933-a047-6ab0137e045a","name":"DAMON DE LASZLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88444e09-cd61-5933-a047-6ab0137e045a","name":"DAMON DE LASZLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0aed674d-3b5b-536d-b048-acc25b50354e","name":"MARISE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0aed674d-3b5b-536d-b048-acc25b50354e","name":"MARISE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f1d1d6d-4e83-5220-acb4-3cc9411aa2d6","name":"HOWARD MIGHELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eaffa30-0d58-5267-8506-2ef39bf64250","name":"PETER LAURENCE WATTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eaffa30-0d58-5267-8506-2ef39bf64250","name":"PETER LAURENCE WATTS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42f02db0-66d5-5312-9fc7-fb8665dc4206","name":"GANADO SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb767e42-a66a-5e16-b74f-503beb6cc947","fromName":"GEORGE ATTARD MANCHE","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"director of","share":null},{"depth":1,"from":"bb767e42-a66a-5e16-b74f-503beb6cc947","fromName":"GEORGE ATTARD MANCHE","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"legal representative of","share":null},{"depth":1,"from":"88444e09-cd61-5933-a047-6ab0137e045a","fromName":"DAMON DE LASZLO","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"director of","share":null},{"depth":1,"from":"88444e09-cd61-5933-a047-6ab0137e045a","fromName":"DAMON DE LASZLO","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"legal representative of","share":null},{"depth":1,"from":"88444e09-cd61-5933-a047-6ab0137e045a","fromName":"DAMON DE LASZLO","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"shareholder of","share":null},{"depth":1,"from":"0aed674d-3b5b-536d-b048-acc25b50354e","fromName":"MARISE MUSCAT","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"director of","share":null},{"depth":1,"from":"0aed674d-3b5b-536d-b048-acc25b50354e","fromName":"MARISE MUSCAT","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"legal representative of","share":null},{"depth":1,"from":"2f1d1d6d-4e83-5220-acb4-3cc9411aa2d6","fromName":"HOWARD MIGHELL","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"shareholder of","share":null},{"depth":1,"from":"5eaffa30-0d58-5267-8506-2ef39bf64250","fromName":"PETER LAURENCE WATTS","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"director of","share":null},{"depth":1,"from":"5eaffa30-0d58-5267-8506-2ef39bf64250","fromName":"PETER LAURENCE WATTS","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"legal representative of","share":null},{"depth":1,"from":"42f02db0-66d5-5312-9fc7-fb8665dc4206","fromName":"GANADO SERVICES LIMITED","to":"673507a4-cd17-5531-a814-4484e0493698","toName":"FOINAVON SICAV P.L.C","role":"secretary 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/55087499"}],"source":"corpus"}