{"entity":{"id":"288d7905-d55e-5425-8bda-888f4584a49d","name":"Holman Finance Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-223698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1000128d-ff63-5912-bc81-02a24855ef69","name":"Edward Petre Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84eff591-a2fc-59c4-a1e0-78ae68272207","name":"Irina Shishkina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1000128d-ff63-5912-bc81-02a24855ef69","fromName":"Edward Petre Mears","to":"288d7905-d55e-5425-8bda-888f4584a49d","toName":"Holman Finance Limited","role":"director of","share":null},{"depth":1,"from":"84eff591-a2fc-59c4-a1e0-78ae68272207","fromName":"Irina Shishkina","to":"288d7905-d55e-5425-8bda-888f4584a49d","toName":"Holman Finance 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/223698"}],"source":"corpus"}