{"entity":{"id":"7d0c9290-f237-5955-bd90-713e2ca5393b","name":"FINAC LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078970","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fa8668b0-dd5c-58f0-8372-30cf424c0405","name":"NIKA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe04e2ae-6806-59b4-b9d3-703143c2b29d","name":"MOJA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6550c73e-3797-5652-9dae-23260c8b6f12","name":"CHARMANT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e7fa0cf-1897-5bc2-a3c3-4d7e51bcb873","name":"MARMISTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89b75f4c-ef45-5bc7-8130-9abc73cf9251","name":"BOARDING SCHOOL (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec098680-1420-5f1b-9656-c01f04d07530","name":"SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"868c9063-d30b-55e0-84d6-69999294874e","name":"ALBATEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6793f1ae-3ba0-554b-bc39-dd62a2238576","name":"DEMUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d589be33-c9db-56c9-ac7f-9004868b319b","name":"FLORIAN ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e31901bf-8b90-515f-beeb-4978ce15226f","name":"MISERICORDIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a43d1a94-0fcd-5cc8-8d48-56d7ec1eadd2","name":"MIKDAF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1247c9c2-644b-5453-bf49-36396c3841a8","name":"MILLENNIUM COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1102094d-9446-5f81-86f2-1510b104feea","name":"UNIVERSAL TOURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cccd59b5-a7ca-5b0f-905f-a1a354de4c1c","name":"SYMPATHIQUE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4672356-cb3f-50ef-928c-2e0c2527cfdc","name":"GLOBUS GENERAL TRADING AND INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a20934a-2487-504e-bebc-461857be6284","name":"FUTURE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7910e9b3-b509-5725-b79a-f49fa3526f2d","name":"WORLDWIDE EVOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f582a72b-6990-5a7d-8941-d42fe44336fa","name":"PNW AGRICULTURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e66a2980-6f54-5b9a-b776-765852abc294","name":"INDUSTRIAL CONSULTING & ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c22f5a7-60cb-580a-85e3-f3af6bbac757","name":"FORWARDING AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1b89a32-0098-5948-b064-dbf3e1a67244","name":"TOYAMA CONSULTING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"841bf9d4-7883-540a-b05c-8811e67ce06b","name":"SEATTLE ENGINEERING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"716abcbb-5a9b-5e77-972b-49c2cb79c2da","name":"SOGECA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85c62758-b602-5338-ac06-6c836d05f115","name":"AVENTUR LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d39748f-7454-5fe9-9eb7-d18b78bf6a52","name":"D-TRADE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb90a3e2-6825-5a06-859e-cd069860c297","name":"The Gaming Network Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579","name":"Islander Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6283fd84-621f-5e2f-99ac-e451f102ec3a","name":"Pulse Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"272197c7-2c15-584e-84aa-7ee93a61b975","name":"ISLANDER FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f80ec8b-2745-5723-aaa9-6aba8a4084bb","name":"Jacky Betting Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"277b1c2a-fdcc-5fca-84bb-2283db2ef0bc","name":"DUELING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6053263f-75a6-580f-9c19-0e1ed899d2d9","name":"DALKIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19ec7eea-bfb0-5f31-adc5-444337edc49c","name":"Trevo21 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d5f2211-ac91-588d-b887-05fac7fdc840","name":"MARBEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c571e593-d279-5594-94e5-96f55b0219d3","name":"SEVEN PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8a54fd1-524b-5230-98db-e3febe9b0860","name":"QUIZZ BATTLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abd4dc96-1f65-5821-be3b-9a0abc54a62f","name":"MAGENTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95574e5f-ff26-51cc-bae4-c9a81c14d864","name":"KEIRETSU HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58","name":"DHOZE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d9addb1-00d6-5180-a85c-86e6333c863b","name":"ADAMAS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c40743e-a797-598a-9d04-c6162249400c","name":"DIAMOND LINK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ee88793-b1f1-5bc6-8435-6934881c5a43","name":"LUCKY STREAM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73895a2b-411a-50a2-a320-e7a403786327","name":"SILVER LINK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fad060c8-0fc2-5a82-8a7c-81d0944c370a","name":"FININBET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11fb7205-1a2a-5b31-bb17-4f55d3ee2721","name":"COUGAR SPORTS MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3249ae32-73cd-570b-8cfc-4ea93615fdf8","name":"BAYWATER CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79cb9fb8-c1a0-5052-9175-77f34407f42a","name":"ONMKT Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11b40fd7-3429-5c3b-b6bd-74c5e6cbcdf7","name":"Guardian Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03933fb8-2bf8-53c7-ae84-6a023350d5c9","name":"Blue Delta Navigation Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9268ba03-fa0b-5916-b4a0-732afa48359f","name":"SPC GAMES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24acc0be-bba8-5889-a1a8-d675c9a171f2","name":"ODDSINVEST HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8540f59-314b-5233-ba1c-ffce95d591fa","name":"ODDSINVEST TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0874a8a1-647e-52ac-810b-28d6edb3c17d","name":"HUT4 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"700898f5-e38f-5693-a45d-ca38e298ad2f","name":"GP Advisory Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"992fd560-77b6-5043-9fbc-075fa7c58524","name":"3LuckyGuys Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"350213cd-712b-57a3-a620-9ad9889252f0","name":"LUCKYROYALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25cac71d-6fc0-5f39-aad8-b3b246920063","name":"FOX CAPITAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a2b1b4f-6928-5668-aee4-53f9159bc648","name":"WAND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3df66de8-d112-5615-9afb-e2506231f531","name":"SAFE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab102cbc-c506-5355-89d4-7324670dc04e","name":"MLT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf2bb219-f301-57af-8e67-8de215ad3ad1","name":"UNINVEST HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25b500d6-96e5-5f5d-b7d4-8f8d827c6c17","name":"ITECHS HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078970"}],"source":"corpus"}