{"entity":{"id":"9396faec-bd96-54de-8bcd-23fbd17e0239","name":"FINANTIA EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039367","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95b502cc-bb63-5a84-9de7-bdf99c01fb41","name":"ANTONIO MANUEL AFONSO GUERREIRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"95b502cc-bb63-5a84-9de7-bdf99c01fb41","name":"ANTONIO MANUEL AFONSO GUERREIRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1b9ed35-6060-5b06-bcb1-fe2449b22e11","name":"MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1b9ed35-6060-5b06-bcb1-fe2449b22e11","name":"MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcc01b21-c166-507b-9c46-15b6e4c90a47","name":"PEDRO JOSE MARQUES FERNANDES DOS SANTOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fcc01b21-c166-507b-9c46-15b6e4c90a47","name":"PEDRO JOSE MARQUES FERNANDES DOS SANTOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"95b502cc-bb63-5a84-9de7-bdf99c01fb41","fromName":"ANTONIO MANUEL AFONSO GUERREIRO","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"95b502cc-bb63-5a84-9de7-bdf99c01fb41","fromName":"ANTONIO MANUEL AFONSO GUERREIRO","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1b9ed35-6060-5b06-bcb1-fe2449b22e11","fromName":"MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"b1b9ed35-6060-5b06-bcb1-fe2449b22e11","fromName":"MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fcc01b21-c166-507b-9c46-15b6e4c90a47","fromName":"PEDRO JOSE MARQUES FERNANDES DOS SANTOS","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"fcc01b21-c166-507b-9c46-15b6e4c90a47","fromName":"PEDRO JOSE MARQUES FERNANDES DOS SANTOS","to":"9396faec-bd96-54de-8bcd-23fbd17e0239","toName":"FINANTIA EUROPE LIMITED","role":"legal representative 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/55039367"}],"source":"corpus"}