{"entity":{"id":"8b120e08-c4da-5f21-9824-86178bd2bcbd","name":"GOLDFINCH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44a212ce-cdbf-5524-a1b4-7b338658c18b","name":"RAYMOND SEYCHELL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f5369de5-f411-5d77-9b02-ad2023d56cf3","name":"JOSEPHINE SEYCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5369de5-f411-5d77-9b02-ad2023d56cf3","name":"JOSEPHINE SEYCHELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06bb2ffc-18fe-5176-85b7-f183c456ba91","name":"GEORGE SEYCHELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06bb2ffc-18fe-5176-85b7-f183c456ba91","name":"GEORGE SEYCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06bb2ffc-18fe-5176-85b7-f183c456ba91","name":"GEORGE SEYCHELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44a212ce-cdbf-5524-a1b4-7b338658c18b","fromName":"RAYMOND SEYCHELL","to":"8b120e08-c4da-5f21-9824-86178bd2bcbd","toName":"GOLDFINCH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5369de5-f411-5d77-9b02-ad2023d56cf3","fromName":"JOSEPHINE SEYCHELL","to":"8b120e08-c4da-5f21-9824-86178bd2bcbd","toName":"GOLDFINCH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f5369de5-f411-5d77-9b02-ad2023d56cf3","fromName":"JOSEPHINE SEYCHELL","to":"8b120e08-c4da-5f21-9824-86178bd2bcbd","toName":"GOLDFINCH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06bb2ffc-18fe-5176-85b7-f183c456ba91","fromName":"GEORGE SEYCHELL","to":"8b120e08-c4da-5f21-9824-86178bd2bcbd","toName":"GOLDFINCH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"06bb2ffc-18fe-5176-85b7-f183c456ba91","fromName":"GEORGE SEYCHELL","to":"8b120e08-c4da-5f21-9824-86178bd2bcbd","toName":"GOLDFINCH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06bb2ffc-18fe-5176-85b7-f183c456ba91","fromName":"GEORGE SEYCHELL","to":"8b120e08-c4da-5f21-9824-86178bd2bcbd","toName":"GOLDFINCH HOLDINGS 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/55003678"}],"source":"corpus"}