{"entity":{"id":"6c82733c-565f-5561-afd1-9199460d3969","name":"FINANCE HOUSE P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054300","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ed8f7e44-ad5c-5436-9b2a-55a428ee4df7","name":"ANDREA BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de1ad022-575d-5d04-ab62-fa4da4faea7a","name":"JAMES BANNISTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f37497e-25d9-545f-b05e-35836d6e004c","name":"JAMES ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f37497e-25d9-545f-b05e-35836d6e004c","name":"JAMES ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f37497e-25d9-545f-b05e-35836d6e004c","name":"JAMES ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"726ec876-ab55-5b81-9e12-e751fd39a9cc","name":"PAUL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1a6022b-2b99-5d96-94e5-7ea54d63b06a","name":"ZAMMIT HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8f7e44-ad5c-5436-9b2a-55a428ee4df7","fromName":"ANDREA BONELLO","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"director of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"director of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"de1ad022-575d-5d04-ab62-fa4da4faea7a","fromName":"JAMES BANNISTER","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"3f37497e-25d9-545f-b05e-35836d6e004c","fromName":"JAMES ZAMMIT","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"director of","share":null},{"depth":1,"from":"3f37497e-25d9-545f-b05e-35836d6e004c","fromName":"JAMES ZAMMIT","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"3f37497e-25d9-545f-b05e-35836d6e004c","fromName":"JAMES ZAMMIT","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"726ec876-ab55-5b81-9e12-e751fd39a9cc","fromName":"PAUL BONELLO","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"d1a6022b-2b99-5d96-94e5-7ea54d63b06a","fromName":"ZAMMIT HOLDINGS LIMITED","to":"6c82733c-565f-5561-afd1-9199460d3969","toName":"FINANCE HOUSE P.L.C.","role":"shareholder 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/55054300"}],"source":"corpus"}