{"entity":{"id":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","name":"FINO MANUFACTURING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019412","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9296f6e3-666e-520a-abf6-b4a09b281389","name":"RUTH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9296f6e3-666e-520a-abf6-b4a09b281389","name":"RUTH FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","name":"ANTHONY FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","name":"ANTHONY FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","name":"ANTHONY FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9296f6e3-666e-520a-abf6-b4a09b281389","fromName":"RUTH FARRUGIA","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"director of","share":null},{"depth":1,"from":"9296f6e3-666e-520a-abf6-b4a09b281389","fromName":"RUTH FARRUGIA","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"director of","share":null},{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"director of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","toName":"FINO MANUFACTURING LIMITED","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/55019412"}],"source":"corpus"}