{"entity":{"id":"5857530b-0d06-5d36-8edb-1fb30eca2b15","name":"FYNERDALE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10093347","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"679c2239-5ce8-5188-afaf-d6ca68306e8a","name":"FIDEHOLD MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9578794-c59f-51a1-aa9f-cd8e04d0e46c","name":"NOMIHOLD SECURITIES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"679c2239-5ce8-5188-afaf-d6ca68306e8a","fromName":"FIDEHOLD MANAGEMENT LTD.","to":"5857530b-0d06-5d36-8edb-1fb30eca2b15","toName":"FYNERDALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9578794-c59f-51a1-aa9f-cd8e04d0e46c","fromName":"NOMIHOLD SECURITIES INC.","to":"5857530b-0d06-5d36-8edb-1fb30eca2b15","toName":"FYNERDALE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10093347"}],"source":"corpus"}