{"entity":{"id":"dbc9e001-bbdf-578e-a447-a6ac826b8e96","name":"FINANSBANK (MALTA) LIMITED - in dissolution","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8f9a9fd0-df38-59d5-83bd-c54771b2878d","name":"NOEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6658876-7283-58f9-8cdc-8646e0614234","name":"MEHMET OMER ARIF ARAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1bfb3fb-fa6d-57ac-902a-c6870fc2790f","name":"FEVZI BOZER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"479bfa4f-23fb-5e3c-a7f5-4de416f05ca3","name":"MEHMET GULESCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09d14c8c-f0b1-5b65-85c8-ffb0e58e8ca6","name":"ERDAL CETIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f9a9fd0-df38-59d5-83bd-c54771b2878d","fromName":"NOEL CAMILLERI","to":"dbc9e001-bbdf-578e-a447-a6ac826b8e96","toName":"FINANSBANK (MALTA) LIMITED - in dissolution","role":"secretary of","share":null},{"depth":1,"from":"b6658876-7283-58f9-8cdc-8646e0614234","fromName":"MEHMET OMER ARIF ARAS","to":"dbc9e001-bbdf-578e-a447-a6ac826b8e96","toName":"FINANSBANK (MALTA) LIMITED - in dissolution","role":"director of","share":null},{"depth":1,"from":"e1bfb3fb-fa6d-57ac-902a-c6870fc2790f","fromName":"FEVZI BOZER","to":"dbc9e001-bbdf-578e-a447-a6ac826b8e96","toName":"FINANSBANK (MALTA) LIMITED - in dissolution","role":"director of","share":null},{"depth":1,"from":"479bfa4f-23fb-5e3c-a7f5-4de416f05ca3","fromName":"MEHMET GULESCI","to":"dbc9e001-bbdf-578e-a447-a6ac826b8e96","toName":"FINANSBANK (MALTA) LIMITED - in dissolution","role":"director of","share":null},{"depth":1,"from":"09d14c8c-f0b1-5b65-85c8-ffb0e58e8ca6","fromName":"ERDAL CETIN","to":"dbc9e001-bbdf-578e-a447-a6ac826b8e96","toName":"FINANSBANK (MALTA) LIMITED - in dissolution","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/55018248"}],"source":"corpus"}