{"entity":{"id":"3886306f-3614-5eb9-8d32-4a0e11213c72","name":"EAGLE VENTURY LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8943dec-63a6-5a7c-911d-a66c319d43fb","name":"Fihahati Taniwan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8943dec-63a6-5a7c-911d-a66c319d43fb","fromName":"Fihahati Taniwan","to":"3886306f-3614-5eb9-8d32-4a0e11213c72","toName":"EAGLE VENTURY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"3886306f-3614-5eb9-8d32-4a0e11213c72","toName":"EAGLE VENTURY LTD.","role":"director 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/138983"}],"source":"corpus"}