{"entity":{"id":"04b1411a-4edd-54d0-bc0c-b03e34ea33fd","name":"ESA TAPANI TERAVAINEN","type":"Organization","kind":"company","jurisdiction":"FI","identifier":"icij:icijol-56101914","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"01e773b2-d603-564d-8e42-fb37b9d10318","name":"FERRATUM BANK P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01e773b2-d603-564d-8e42-fb37b9d10318","name":"FERRATUM BANK P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56101914"}],"source":"corpus"}