{"entity":{"id":"36ffbbdc-059c-5d2d-9b99-9c22dfd8230d","name":"FINITE DEVELOPMENT LTD.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20147845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director","share":null,"party":{"id":"cebc71ad-7cc1-57f4-9fe6-4333acbeaaaa","name":"GESTAM ADMINISTRATION LTD","type":"Organization","kind":"company","identifier":"icij:icijol-22002020"}},{"role":"president / secretary","share":null,"party":{"id":"cebc71ad-7cc1-57f4-9fe6-4333acbeaaaa","name":"GESTAM ADMINISTRATION LTD","type":"Organization","kind":"company","identifier":"icij:icijol-22002020"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cebc71ad-7cc1-57f4-9fe6-4333acbeaaaa","fromName":"GESTAM ADMINISTRATION LTD","to":"36ffbbdc-059c-5d2d-9b99-9c22dfd8230d","toName":"FINITE DEVELOPMENT LTD.","role":"director","share":null},{"depth":1,"from":"cebc71ad-7cc1-57f4-9fe6-4333acbeaaaa","fromName":"GESTAM ADMINISTRATION LTD","to":"36ffbbdc-059c-5d2d-9b99-9c22dfd8230d","toName":"FINITE DEVELOPMENT LTD.","role":"president / secretary","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/20147845"}],"source":"corpus"}