{"entity":{"id":"c5989b01-3471-581e-b490-4f5c02d3704f","name":"FINANZ-FUND SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069338","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d599ad6f-02f5-5f7d-82a3-a565f915a059","name":"ANDREAS YIASEMIDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d599ad6f-02f5-5f7d-82a3-a565f915a059","name":"ANDREAS YIASEMIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4473e203-e844-5eb7-b85a-197bad90c667","name":"COSMAS COSMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4473e203-e844-5eb7-b85a-197bad90c667","name":"COSMAS COSMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f40d0d2-88c8-577c-9eb6-095f9d45a4ae","name":"KIKIS TREPPIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec25e628-325a-5107-8392-b6d9d965707a","name":"MARIOS KOSMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d599ad6f-02f5-5f7d-82a3-a565f915a059","fromName":"ANDREAS YIASEMIDES","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d599ad6f-02f5-5f7d-82a3-a565f915a059","fromName":"ANDREAS YIASEMIDES","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4473e203-e844-5eb7-b85a-197bad90c667","fromName":"COSMAS COSMA","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"4473e203-e844-5eb7-b85a-197bad90c667","fromName":"COSMAS COSMA","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0f40d0d2-88c8-577c-9eb6-095f9d45a4ae","fromName":"KIKIS TREPPIDES","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec25e628-325a-5107-8392-b6d9d965707a","fromName":"MARIOS KOSMA","to":"c5989b01-3471-581e-b490-4f5c02d3704f","toName":"FINANZ-FUND SERVICES 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/55069338"}],"source":"corpus"}