{"entity":{"id":"54e59e58-300c-5df0-afd6-1422cf08cab6","name":"THE FINCH FUND LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b1390511-c831-56c2-851a-62617054c43e","name":"LAWRENCE - BERNARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b49bf88-ee07-57e3-973a-cbe2271c714c","name":"MACLEAD - ALASDAIR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0a51774-aa75-59f3-a50a-0fd51000c081","name":"Duquemin - Neal M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1390511-c831-56c2-851a-62617054c43e","fromName":"LAWRENCE - BERNARD","to":"54e59e58-300c-5df0-afd6-1422cf08cab6","toName":"THE FINCH FUND LIMITED","role":"director of","share":null},{"depth":1,"from":"6b49bf88-ee07-57e3-973a-cbe2271c714c","fromName":"MACLEAD - ALASDAIR","to":"54e59e58-300c-5df0-afd6-1422cf08cab6","toName":"THE FINCH FUND LIMITED","role":"director of","share":null},{"depth":1,"from":"c0a51774-aa75-59f3-a50a-0fd51000c081","fromName":"Duquemin - Neal M","to":"54e59e58-300c-5df0-afd6-1422cf08cab6","toName":"THE FINCH FUND LIMITED","role":"director 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/82024821"}],"source":"corpus"}