{"entity":{"id":"454d6000-f4ab-5e1c-ad71-6c6c2cb89d08","name":"FABINO INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-26352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f267f1f-d225-54ae-90da-2b56f2c2d6fe","name":"Aserent Enterprises Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86c22414-3583-5c63-8e0d-fe43c345fa61","name":"Kenwell Investments Limited","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/26352"}],"source":"corpus"}