{"entity":{"id":"1c398e9e-cf0f-55e7-bf64-a99d531be40b","name":"FYNCH ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10088930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12056302-125b-5d08-aa1d-33edccf96387","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa4980d-67cd-5606-a644-8001be3fea56","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47b13887-0423-5907-ac3e-7b24f04834ab","name":"MR. MUHAMED IQBAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12056302-125b-5d08-aa1d-33edccf96387","fromName":"ORION NOMINEES LIMITED","to":"1c398e9e-cf0f-55e7-bf64-a99d531be40b","toName":"FYNCH ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fa4980d-67cd-5606-a644-8001be3fea56","fromName":"RICHMOND NOMINEES LIMITED","to":"1c398e9e-cf0f-55e7-bf64-a99d531be40b","toName":"FYNCH ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47b13887-0423-5907-ac3e-7b24f04834ab","fromName":"MR. MUHAMED IQBAL","to":"1c398e9e-cf0f-55e7-bf64-a99d531be40b","toName":"FYNCH ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10088930"}],"source":"corpus"}