{"entity":{"id":"2a9a9def-6384-5bd3-b24d-18c0c1c0ccef","name":"SNAITH FINANCIAL INC.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10203152","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"989977ad-066f-50b6-93b0-1178074f6495","name":"VISTRA NOMINEES I LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83a66973-a0e1-58c8-b8c1-86e2ebbcb1cd","name":"BENEFICENCE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"989977ad-066f-50b6-93b0-1178074f6495","fromName":"VISTRA NOMINEES I LIMITED","to":"2a9a9def-6384-5bd3-b24d-18c0c1c0ccef","toName":"SNAITH FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"83a66973-a0e1-58c8-b8c1-86e2ebbcb1cd","fromName":"BENEFICENCE FOUNDATION","to":"2a9a9def-6384-5bd3-b24d-18c0c1c0ccef","toName":"SNAITH FINANCIAL INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10203152"}],"source":"corpus"}