{"entity":{"id":"e5e19dd3-4859-571b-b34e-e246ecb084c2","name":"FOUR BUSINESS FINANCIAL & CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d57242f5-6efd-5f20-a4d7-37449b838757","name":"MATTEO SETTEMBRINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c09cbee0-fa72-504d-bd00-285abd353ae7","name":"MARCO SOLARINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"e5e19dd3-4859-571b-b34e-e246ecb084c2","toName":"FOUR BUSINESS FINANCIAL & CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"e5e19dd3-4859-571b-b34e-e246ecb084c2","toName":"FOUR BUSINESS FINANCIAL & CONSULTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"e5e19dd3-4859-571b-b34e-e246ecb084c2","toName":"FOUR BUSINESS FINANCIAL & CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"d57242f5-6efd-5f20-a4d7-37449b838757","fromName":"MATTEO SETTEMBRINI","to":"e5e19dd3-4859-571b-b34e-e246ecb084c2","toName":"FOUR BUSINESS FINANCIAL & CONSULTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"c09cbee0-fa72-504d-bd00-285abd353ae7","fromName":"MARCO SOLARINO","to":"e5e19dd3-4859-571b-b34e-e246ecb084c2","toName":"FOUR BUSINESS FINANCIAL & CONSULTING 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/55072125"}],"source":"corpus"}