{"entity":{"id":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","name":"FIRENZE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053173","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"9f22c335-961c-531c-ac66-3a453d3b4819","name":"FIRENZE INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:549300FDZM8XJMJ33M87","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c06ce707-517b-57fd-8a9a-8366070c015a","name":"LISBETH SUNDFELDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c06ce707-517b-57fd-8a9a-8366070c015a","name":"LISBETH SUNDFELDT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f610bcc-2359-5db7-b958-72e09974cf12","name":"JAN ERIK MIKAEL ALESTROM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","name":"CYMAPLUS MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c06ce707-517b-57fd-8a9a-8366070c015a","fromName":"LISBETH SUNDFELDT","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c06ce707-517b-57fd-8a9a-8366070c015a","fromName":"LISBETH SUNDFELDT","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f610bcc-2359-5db7-b958-72e09974cf12","fromName":"JAN ERIK MIKAEL ALESTROM","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","fromName":"CYMAPLUS MALTA LIMITED","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7","toName":"FIRENZE INVESTMENTS 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/55053173"}],"source":"corpus"}