{"entity":{"id":"307bc5cd-a02b-509e-8972-a168b355ba2d","name":"NINETEEN INVEST LTD","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-56022917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6","name":"XEUS HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02372804-1054-59b8-8966-c6fd4540da51","name":"FINBRO HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd3105e2-d646-5463-9b15-b60513b9137a","name":"FINTEC LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56022917"}],"source":"corpus"}