{"entity":{"id":"1e338fd6-12c8-564f-a8e0-b77d7f9b6fea","name":"FIMA Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ddaeea59-b92c-5dde-ba9d-0802d6ddd6e8","name":"Eedee, Inc","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"9089582e-3b7e-5375-a8dd-991aee36b94d","name":"Balina, Inc.","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"c252ee61-b898-5b6a-8ddf-4d27218c229b","name":"Baron Elie de Rothschild (deceased 6 August 2007)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddaeea59-b92c-5dde-ba9d-0802d6ddd6e8","fromName":"Eedee, Inc","to":"1e338fd6-12c8-564f-a8e0-b77d7f9b6fea","toName":"FIMA Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"9089582e-3b7e-5375-a8dd-991aee36b94d","fromName":"Balina, Inc.","to":"1e338fd6-12c8-564f-a8e0-b77d7f9b6fea","toName":"FIMA Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"c252ee61-b898-5b6a-8ddf-4d27218c229b","fromName":"Baron Elie de Rothschild (deceased 6 August 2007)","to":"1e338fd6-12c8-564f-a8e0-b77d7f9b6fea","toName":"FIMA Trust","role":"trust settlor 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/172153"}],"source":"corpus"}