{"entity":{"id":"4dd90eff-515b-5c58-909d-e4d0ca0b06db","name":"Firalli International Limited.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d809429-13e8-5f05-b8f1-0315a9dbecf9","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d809429-13e8-5f05-b8f1-0315a9dbecf9","fromName":"FIDELIS NOMINEES LIMITED","to":"4dd90eff-515b-5c58-909d-e4d0ca0b06db","toName":"Firalli International 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/10207431"}],"source":"corpus"}