{"entity":{"id":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","name":"KEEN PRODUCTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010580","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"director of","share":null,"party":{"id":"9996e4f1-9068-5365-8856-9537f52bf342","name":"GIANCARLO FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9996e4f1-9068-5365-8856-9537f52bf342","name":"GIANCARLO FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9996e4f1-9068-5365-8856-9537f52bf342","name":"GIANCARLO FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8b65fb-a3d9-5014-a3dd-bf48a7d991d1","name":"VITREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3818ba76-2ddc-56c9-b3a5-d9b74af61997","name":"TAMARAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b","fromName":"ANTHONY FINO","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9996e4f1-9068-5365-8856-9537f52bf342","fromName":"GIANCARLO FINO","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9996e4f1-9068-5365-8856-9537f52bf342","fromName":"GIANCARLO FINO","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9996e4f1-9068-5365-8856-9537f52bf342","fromName":"GIANCARLO FINO","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa8b65fb-a3d9-5014-a3dd-bf48a7d991d1","fromName":"VITREX LIMITED","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3818ba76-2ddc-56c9-b3a5-d9b74af61997","fromName":"TAMARAC LIMITED","to":"77f2bc55-a9c1-53dc-b150-65aa88b5ee5b","toName":"KEEN PRODUCTS LIMITED","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/55010580"}],"source":"corpus"}