{"entity":{"id":"4e2c7efb-f890-5a59-b4ff-c3a5305f301e","name":"FIDEX HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10181754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c686edf4-a56c-5b84-9389-f8ece9912f3b","name":"LUTEA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba835169-8f54-5a93-9ea3-418cdc191af9","name":"LUTEA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c686edf4-a56c-5b84-9389-f8ece9912f3b","fromName":"LUTEA TRUSTEES LIMITED","to":"4e2c7efb-f890-5a59-b4ff-c3a5305f301e","toName":"FIDEX HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba835169-8f54-5a93-9ea3-418cdc191af9","fromName":"LUTEA NOMINEES LIMITED","to":"4e2c7efb-f890-5a59-b4ff-c3a5305f301e","toName":"FIDEX HOLDINGS 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/10181754"}],"source":"corpus"}