{"entity":{"id":"e28c9de6-8b2b-5a04-b50f-3ed3cb0c88aa","name":"FUTURE PLATFORMS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","name":"ANGELO DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","name":"ANGELO DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69bc5b7e-da6c-569d-91ce-db6a7c6280f3","name":"BIT8 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","fromName":"ANGELO DALLI","to":"e28c9de6-8b2b-5a04-b50f-3ed3cb0c88aa","toName":"FUTURE PLATFORMS LTD.","role":"director of","share":null},{"depth":1,"from":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","fromName":"ANGELO DALLI","to":"e28c9de6-8b2b-5a04-b50f-3ed3cb0c88aa","toName":"FUTURE PLATFORMS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"e28c9de6-8b2b-5a04-b50f-3ed3cb0c88aa","toName":"FUTURE PLATFORMS LTD.","role":"secretary of","share":null},{"depth":1,"from":"69bc5b7e-da6c-569d-91ce-db6a7c6280f3","fromName":"BIT8 LIMITED","to":"e28c9de6-8b2b-5a04-b50f-3ed3cb0c88aa","toName":"FUTURE PLATFORMS LTD.","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/55075093"}],"source":"corpus"}