{"entity":{"id":"ac47cc38-118e-5ce8-a7bd-909fbb592ab2","name":"FINAC MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"276cdba8-e267-556b-b2e6-85f54e1dc35d","name":"JEAN-PIERRE MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"ac47cc38-118e-5ce8-a7bd-909fbb592ab2","toName":"FINAC MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"276cdba8-e267-556b-b2e6-85f54e1dc35d","fromName":"JEAN-PIERRE MUSCAT","to":"ac47cc38-118e-5ce8-a7bd-909fbb592ab2","toName":"FINAC MANAGEMENT LTD","role":"director of","share":null}]},"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/55007881"}],"source":"corpus"}