{"entity":{"id":"e06684d0-cacd-5654-9121-4092e3513b95","name":"FINTUG 1 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93caf359-886b-5db1-96b3-aa1453a3d0bb","name":"PETER CARBONARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a226c728-379e-5bca-a129-d4e635e21934","name":"ANHEE RESOURCES INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab1b21d0-a9b5-58a3-acec-c17c06209e77","name":"FINSHIP LEASING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"e06684d0-cacd-5654-9121-4092e3513b95","toName":"FINTUG 1 LIMITED","role":"director of","share":null},{"depth":1,"from":"93caf359-886b-5db1-96b3-aa1453a3d0bb","fromName":"PETER CARBONARO","to":"e06684d0-cacd-5654-9121-4092e3513b95","toName":"FINTUG 1 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a226c728-379e-5bca-a129-d4e635e21934","fromName":"ANHEE RESOURCES INC.","to":"e06684d0-cacd-5654-9121-4092e3513b95","toName":"FINTUG 1 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa4292ac-e8f6-5591-a83c-f5c407e941d9","fromName":"KEITH MICALLEF","to":"e06684d0-cacd-5654-9121-4092e3513b95","toName":"FINTUG 1 LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ab1b21d0-a9b5-58a3-acec-c17c06209e77","fromName":"FINSHIP LEASING LIMITED","to":"e06684d0-cacd-5654-9121-4092e3513b95","toName":"FINTUG 1 LIMITED","role":"shareholder 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/55030357"}],"source":"corpus"}