{"entity":{"id":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","name":"INTERLOG FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc19058f-50fa-50cd-a9cd-15923153a911","name":"PAUL BAZELIDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc19058f-50fa-50cd-a9cd-15923153a911","name":"PAUL BAZELIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edb138eb-efec-5554-890c-0ec9c46c0799","name":"ENZO ZANOTTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edb138eb-efec-5554-890c-0ec9c46c0799","name":"ENZO ZANOTTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edb138eb-efec-5554-890c-0ec9c46c0799","name":"ENZO ZANOTTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc19058f-50fa-50cd-a9cd-15923153a911","fromName":"PAUL BAZELIDES","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"dc19058f-50fa-50cd-a9cd-15923153a911","fromName":"PAUL BAZELIDES","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"edb138eb-efec-5554-890c-0ec9c46c0799","fromName":"ENZO ZANOTTI","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"edb138eb-efec-5554-890c-0ec9c46c0799","fromName":"ENZO ZANOTTI","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"edb138eb-efec-5554-890c-0ec9c46c0799","fromName":"ENZO ZANOTTI","to":"fe7e68d5-7b25-55d0-9ce2-8a4d3d60cab0","toName":"INTERLOG FINANCE LIMITED","role":"shareholder 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/55057333"}],"source":"corpus"}