{"entity":{"id":"4c1d0260-0455-50e4-88b2-f10efef2e1a5","name":"FINTRUST S.A.","type":"Organization","kind":"company","jurisdiction":"MH","identifier":"icij:icijol-12224222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f1ee901-f8d5-53de-9554-ebdeefc6024b","name":"ROOP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24c86ec2-f937-59dd-9816-2c8c0d6a1ef7","name":"MANOHAR 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/12224222"}],"source":"corpus"}