{"entity":{"id":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","name":"Primafina Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031955","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"329ff137-034a-545f-abda-bc9d60baea76","name":"FRANCIS GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af3a0c1e-1468-5ed0-9c34-7f41b1a5fa68","name":"ARIANE SLINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af3a0c1e-1468-5ed0-9c34-7f41b1a5fa68","name":"ARIANE SLINGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02036713-05a5-5634-8596-5f79e7aafd17","name":"ODILO JAVIER OTERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02036713-05a5-5634-8596-5f79e7aafd17","name":"ODILO JAVIER OTERO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"329ff137-034a-545f-abda-bc9d60baea76","fromName":"FRANCIS GALEA SALOMONE","to":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","toName":"Primafina Malta Limited","role":"liquidator of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","toName":"Primafina Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"af3a0c1e-1468-5ed0-9c34-7f41b1a5fa68","fromName":"ARIANE SLINGER","to":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","toName":"Primafina Malta Limited","role":"director of","share":null},{"depth":1,"from":"af3a0c1e-1468-5ed0-9c34-7f41b1a5fa68","fromName":"ARIANE SLINGER","to":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","toName":"Primafina Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"02036713-05a5-5634-8596-5f79e7aafd17","fromName":"ODILO JAVIER OTERO","to":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","toName":"Primafina Malta Limited","role":"director of","share":null},{"depth":1,"from":"02036713-05a5-5634-8596-5f79e7aafd17","fromName":"ODILO JAVIER OTERO","to":"e6ea59d2-4fd5-5396-8656-06a1e7100a3c","toName":"Primafina Malta Limited","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55031955"}],"source":"corpus"}