{"entity":{"id":"e9619982-7841-5a59-b1e5-40989e3ff16e","name":"ROMANIA CEMENT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"596eeab7-4609-512c-85ac-b63b5e396d48","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"596eeab7-4609-512c-85ac-b63b5e396d48","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"e9619982-7841-5a59-b1e5-40989e3ff16e","toName":"ROMANIA CEMENT INVESTMENT LIMITED","role":"liquidator 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/55083027"}],"source":"corpus"}