{"entity":{"id":"2952decc-5a8a-577d-af84-8b96922ae9f8","name":"FIMAN TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12156896","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"282feabd-fa82-59af-b869-a26adc40edd9","name":"DUNSANDEL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8415bdb3-53ed-5c0e-871c-ec36c62dd639","name":"SAPETA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d17b8e5c-a81a-51e3-be3e-38852d2e52a6","name":"WALCOTT RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1c3fe70-f81f-5375-a8d0-f156b658621a","name":"RISALA ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f20b085b-abd1-568e-b2a4-b3cc2f8030a3","name":"AVOCET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86a829db-2016-5a57-80c2-99d205aaa7c9","name":"ANTARES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e505813c-ae0c-5649-a00b-4853ff608eed","name":"JACARANDA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60ede3ed-0d4b-5cb7-8a15-85ba434a33a3","name":"OFFSHORE INDUSTRIALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddc26137-9e4d-5c2c-bab5-316629e35992","name":"DONTREE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"381e7baf-7968-5242-900a-a5099415c43a","name":"SPRING BAY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cc83ee6-4b3c-55d7-a95d-17b656db2143","name":"LANIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9","name":"AU LAIT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d0dcf85-96bd-5ce4-b81b-d26221ce7aab","name":"ARLO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1014babd-c9de-5651-b0fc-831a6fa9f5fe","name":"MEISHAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae95fd14-db1f-5990-b2e3-e2f1b88815de","name":"Pelhams Assets Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78a7aca1-0713-55c3-a0c9-1cd324afcdde","name":"BRAYDON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89a2ff93-a844-57b4-be80-355c040ef72f","name":"VILLA POSEIDON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ef5463e-354e-5e36-94e6-defd90edfdb4","name":"BRIVELLE CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca49ee4c-3e7f-523e-8fe3-87fbfcc81ece","name":"BEULAH LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12156896"}],"source":"corpus"}