{"entity":{"id":"44a831d0-d3e3-532a-b625-62653f2fde06","name":"Finco Europe Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-229971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a4a13b22-d24b-50ec-871b-e2c489f12092","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6f111c-8562-5328-b670-731481fa6210","name":"Boldsoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c6f111c-8562-5328-b670-731481fa6210","name":"Boldsoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4a13b22-d24b-50ec-871b-e2c489f12092","fromName":"Terthur Trading Limited","to":"44a831d0-d3e3-532a-b625-62653f2fde06","toName":"Finco Europe Limited","role":"secretary of","share":null},{"depth":1,"from":"3c6f111c-8562-5328-b670-731481fa6210","fromName":"Boldsoto Holdings Limited","to":"44a831d0-d3e3-532a-b625-62653f2fde06","toName":"Finco Europe Limited","role":"director of","share":null},{"depth":1,"from":"3c6f111c-8562-5328-b670-731481fa6210","fromName":"Boldsoto Holdings Limited","to":"44a831d0-d3e3-532a-b625-62653f2fde06","toName":"Finco Europe Limited","role":"shareholder 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/229971"}],"source":"corpus"}