{"entity":{"id":"1ae689c6-d5b1-5cd9-8eec-367f19f759d3","name":"FINLEY INDUSTRIAL S.A.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-226878","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdddee8f-2ebb-55ef-b93e-f14f8d7740ee","name":"MultiHold Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"1ae689c6-d5b1-5cd9-8eec-367f19f759d3","toName":"FINLEY INDUSTRIAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"bdddee8f-2ebb-55ef-b93e-f14f8d7740ee","fromName":"MultiHold Ltd.","to":"1ae689c6-d5b1-5cd9-8eec-367f19f759d3","toName":"FINLEY INDUSTRIAL S.A.","role":"director of","share":null}]},"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/226878"}],"source":"corpus"}