{"entity":{"id":"207500cc-e773-5bfa-84d0-e0accc172a77","name":"FINOM LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12025048","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"041637a8-2400-5b3e-a3c2-80480fcb8860","name":"XANTHOS ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10183557"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"2ac9d1ba-218c-5530-bfb0-e4dbe4fb9fff","name":"Swan Capital Invest Limited","type":"Company","kind":"company","identifier":"icij:icijol-10204835"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12025048"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}