{"entity":{"id":"94a3aa51-a7ad-55f0-a041-795559476b13","name":"FINVEST INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"64af0d1f-5deb-5b0a-9ec9-c02fd22c1219","name":"ROCKLEYS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c3b2822-2f5e-5d73-841e-db821dde84b6","name":"RESORT HOTELS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16cde29d-e1fc-598d-a701-da0d261aa8a0","name":"HOTEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40cbe3dd-fd14-5799-a95b-101c00cbeebf","name":"INCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d2bad36-9d3a-55eb-999c-fffeb4320744","name":"RESORT HOTELS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56083228"}],"source":"corpus"}