{"entity":{"id":"a870f46b-bc8a-51f4-a566-430fa36af61c","name":"FINISTERRE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042619","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"235b38ec-7872-50a7-b8b8-053269c615f8","name":"FINISTERRE MALTA LIMITED","jurisdiction":"MT","identifier":"lei:549300OGK23Z12K4O762","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e97c4666-1a58-553b-adb0-30f6673fc7e9","name":"Frode Foss-Skiftesvik","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e97c4666-1a58-553b-adb0-30f6673fc7e9","name":"Frode Foss-Skiftesvik","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd990e57-14f8-5c8d-8652-ec576b0b2ab1","name":"PRINCIPAL GLOBAL INVESTORS LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"692173b9-1adf-58b7-afa9-61c813eeed10","name":"FINISTERRE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"761b1b6d-d1f2-5b72-90ba-712da97ecacc","name":"DAVID MC GEOUGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"761b1b6d-d1f2-5b72-90ba-712da97ecacc","name":"DAVID MC GEOUGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e97c4666-1a58-553b-adb0-30f6673fc7e9","fromName":"Frode Foss-Skiftesvik","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e97c4666-1a58-553b-adb0-30f6673fc7e9","fromName":"Frode Foss-Skiftesvik","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd990e57-14f8-5c8d-8652-ec576b0b2ab1","fromName":"PRINCIPAL GLOBAL INVESTORS LLC","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"692173b9-1adf-58b7-afa9-61c813eeed10","fromName":"FINISTERRE HOLDINGS LIMITED","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"761b1b6d-d1f2-5b72-90ba-712da97ecacc","fromName":"DAVID MC GEOUGH","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"761b1b6d-d1f2-5b72-90ba-712da97ecacc","fromName":"DAVID MC GEOUGH","to":"a870f46b-bc8a-51f4-a566-430fa36af61c","toName":"FINISTERRE MALTA 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/55042619"}],"source":"corpus"}