{"entity":{"id":"24191e12-de28-5aac-8072-400b87496d2b","name":"FINEC CONSULT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc91b961-2916-516e-8753-b9b1ec14194c","name":"WONG, LING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc91b961-2916-516e-8753-b9b1ec14194c","fromName":"WONG, LING","to":"24191e12-de28-5aac-8072-400b87496d2b","toName":"FINEC CONSULT N.V.","role":"managing director 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/85006549"}],"source":"corpus"}