{"entity":{"id":"f889d307-0136-5b59-bc0f-3e0754df87c9","name":"FINEX CONSTRUCTION SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027619","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fcd26256-e3c0-56e2-a708-4f6b2eb09e92","name":"MICHAEL JOSEPH DOYLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae8cdd07-5d0c-5832-8001-835df1683ef3","name":"FRIDAY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"918546d0-f845-5c4b-b402-47209a94686b","name":"ANNA PRITSKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"81d430cd-03d5-51bd-a7db-75d308a7ea6c","name":"IVAN SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcd26256-e3c0-56e2-a708-4f6b2eb09e92","fromName":"MICHAEL JOSEPH DOYLE","to":"f889d307-0136-5b59-bc0f-3e0754df87c9","toName":"FINEX CONSTRUCTION SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"ae8cdd07-5d0c-5832-8001-835df1683ef3","fromName":"FRIDAY HOLDINGS LIMITED","to":"f889d307-0136-5b59-bc0f-3e0754df87c9","toName":"FINEX CONSTRUCTION SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"918546d0-f845-5c4b-b402-47209a94686b","fromName":"ANNA PRITSKER","to":"f889d307-0136-5b59-bc0f-3e0754df87c9","toName":"FINEX CONSTRUCTION SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"f889d307-0136-5b59-bc0f-3e0754df87c9","toName":"FINEX CONSTRUCTION SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"f889d307-0136-5b59-bc0f-3e0754df87c9","toName":"FINEX CONSTRUCTION SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"81d430cd-03d5-51bd-a7db-75d308a7ea6c","fromName":"IVAN SAMMUT","to":"f889d307-0136-5b59-bc0f-3e0754df87c9","toName":"FINEX CONSTRUCTION SERVICES LTD","role":"liquidator 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/55027619"}],"source":"corpus"}