{"entity":{"id":"f1d74f53-0794-5df2-b35a-2e116418e6bc","name":"Capital Eurofinance EEIG","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"345ff2df-373c-55a2-b44e-0d180b1bdd48","name":"Finmercati S.r.l.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f255a564-3f28-5014-9c8a-71e51860e855","name":"Portmark (Ireland) LImited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","name":"MARGARET MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5201645-74e7-5dbc-8884-059186e23baf","name":"PORTMAN INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97eb547a-0824-5f40-bb90-8dfcca996fab","name":"PORTMAN INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"450fbb64-ffe3-54c1-9648-85d3582ae841","name":"Stefano Giaccone","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"345ff2df-373c-55a2-b44e-0d180b1bdd48","fromName":"Finmercati S.r.l.","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"shareholder of","share":null},{"depth":1,"from":"f255a564-3f28-5014-9c8a-71e51860e855","fromName":"Portmark (Ireland) LImited","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"shareholder of","share":null},{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"director of","share":null},{"depth":1,"from":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","fromName":"MARGARET MIFSUD","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"liquidator of","share":null},{"depth":1,"from":"e5201645-74e7-5dbc-8884-059186e23baf","fromName":"PORTMAN INTERNATIONAL LIMITED","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"shareholder of","share":null},{"depth":1,"from":"97eb547a-0824-5f40-bb90-8dfcca996fab","fromName":"PORTMAN INTERNATIONAL LIMITED","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"shareholder of","share":null},{"depth":1,"from":"450fbb64-ffe3-54c1-9648-85d3582ae841","fromName":"Stefano Giaccone","to":"f1d74f53-0794-5df2-b35a-2e116418e6bc","toName":"Capital Eurofinance EEIG","role":"director 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/55080504"}],"source":"corpus"}