{"entity":{"id":"3d0faff4-7f34-5d83-9362-aecd40349b57","name":"Financial Service Holdings Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208180","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"55161fe6-a6b0-57e3-b5d3-ffa324933d1a","name":"Asset Strategic Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95f03910-cbfb-5a83-bc91-fe9356d9a3f4","name":"Veronique Claire Savy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55161fe6-a6b0-57e3-b5d3-ffa324933d1a","fromName":"Asset Strategic Group Limited","to":"3d0faff4-7f34-5d83-9362-aecd40349b57","toName":"Financial Service Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"95f03910-cbfb-5a83-bc91-fe9356d9a3f4","fromName":"Veronique Claire Savy","to":"3d0faff4-7f34-5d83-9362-aecd40349b57","toName":"Financial Service Holdings Limited","role":"director 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/208180"}],"source":"corpus"}