{"entity":{"id":"54c90ea7-b24d-5dde-bfc0-09648aaaaabb","name":"FYNALIST LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12189965","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d51b225-1679-5e13-abad-d13dfcab7cd7","name":"CURBY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","name":"TURELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8a98432-bb37-552b-8f8d-950a058d51d9","name":"HALLGATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c58508b7-f953-5cc3-848f-967b16659ab1","name":"ADAO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22d105e9-42e8-5c53-8ed7-4a1727e82533","name":"EBEN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42491ec8-fbef-5756-9208-29b8dccbccd8","name":"PLAIN-N-SIMPLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6085113-9094-5688-bab3-0ed1389fd3ac","name":"BROCKEN HILL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12189965"}],"source":"corpus"}