{"entity":{"id":"ef32b06f-f1ee-56dd-a77e-7fdc187bab8c","name":"CONFI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"373a4517-d966-5864-a3b7-d78b2848d9a7","name":"MILUTIN JOVICIC","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"373a4517-d966-5864-a3b7-d78b2848d9a7","fromName":"MILUTIN JOVICIC","to":"ef32b06f-f1ee-56dd-a77e-7fdc187bab8c","toName":"CONFI LIMITED","role":"director of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"ef32b06f-f1ee-56dd-a77e-7fdc187bab8c","toName":"CONFI 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/55011805"}],"source":"corpus"}