{"entity":{"id":"87b78143-885d-577f-979a-9fb078ee40bf","name":"LEGNOPIU LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003297","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0707a5a-69d6-5c45-8ae2-31941268431f","name":"WALLACE FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","name":"LAWRENCE 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":"secretary of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9847288d-8be4-5ace-ab1c-a6111506c541","name":"STEPHEN MIFSUD","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":"d0707a5a-69d6-5c45-8ae2-31941268431f","fromName":"WALLACE FINO","to":"87b78143-885d-577f-979a-9fb078ee40bf","toName":"LEGNOPIU LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5fc9ea-5be7-55d1-978b-c209c014c28b","fromName":"LAWRENCE FINO","to":"87b78143-885d-577f-979a-9fb078ee40bf","toName":"LEGNOPIU LIMITED","role":"director of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"87b78143-885d-577f-979a-9fb078ee40bf","toName":"LEGNOPIU LIMITED","role":"director of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"87b78143-885d-577f-979a-9fb078ee40bf","toName":"LEGNOPIU LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9847288d-8be4-5ace-ab1c-a6111506c541","fromName":"STEPHEN MIFSUD","to":"87b78143-885d-577f-979a-9fb078ee40bf","toName":"LEGNOPIU LIMITED","role":"director of","share":null},{"depth":1,"from":"3818ba76-2ddc-56c9-b3a5-d9b74af61997","fromName":"TAMARAC LIMITED","to":"87b78143-885d-577f-979a-9fb078ee40bf","toName":"LEGNOPIU 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/55003297"}],"source":"corpus"}