{"entity":{"id":"e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac","name":"INVESTIFINO SGPS, LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2424380a-594e-5e95-8c9d-9b9971d8bfd3","name":"MANUEL FINO SGPS, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad31baf8-23a5-5a67-ba2b-93fd12643719","name":"MANUEL ROSETA FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad31baf8-23a5-5a67-ba2b-93fd12643719","name":"MANUEL ROSETA FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad31baf8-23a5-5a67-ba2b-93fd12643719","name":"MANUEL ROSETA FINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2424380a-594e-5e95-8c9d-9b9971d8bfd3","fromName":"MANUEL FINO SGPS, S.A.","to":"e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac","toName":"INVESTIFINO SGPS, LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad31baf8-23a5-5a67-ba2b-93fd12643719","fromName":"MANUEL ROSETA FINO","to":"e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac","toName":"INVESTIFINO SGPS, LIMITED","role":"director of","share":null},{"depth":1,"from":"ad31baf8-23a5-5a67-ba2b-93fd12643719","fromName":"MANUEL ROSETA FINO","to":"e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac","toName":"INVESTIFINO SGPS, LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad31baf8-23a5-5a67-ba2b-93fd12643719","fromName":"MANUEL ROSETA FINO","to":"e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac","toName":"INVESTIFINO SGPS, LIMITED","role":"secretary 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/55052357"}],"source":"corpus"}