{"entity":{"id":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","name":"FININVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075247","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b093c836-d99b-5312-9d56-4c20ed6197ae","name":"FININVEST LIMITED","jurisdiction":"MT","identifier":"lei:254900SXWKQGQQ59S310","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac072d76-b15a-5b44-93be-59badf29ac7c","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac072d76-b15a-5b44-93be-59badf29ac7c","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac072d76-b15a-5b44-93be-59badf29ac7c","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"690b173b-5288-5f56-baba-6bd2c58dba2a","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"690b173b-5288-5f56-baba-6bd2c58dba2a","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"690b173b-5288-5f56-baba-6bd2c58dba2a","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"690b173b-5288-5f56-baba-6bd2c58dba2a","name":"JOSEPH BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac072d76-b15a-5b44-93be-59badf29ac7c","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"ac072d76-b15a-5b44-93be-59badf29ac7c","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac072d76-b15a-5b44-93be-59badf29ac7c","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"690b173b-5288-5f56-baba-6bd2c58dba2a","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"690b173b-5288-5f56-baba-6bd2c58dba2a","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"690b173b-5288-5f56-baba-6bd2c58dba2a","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"690b173b-5288-5f56-baba-6bd2c58dba2a","fromName":"JOSEPH BORG","to":"9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8","toName":"FININVEST 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/55075247"}],"source":"corpus"}