{"entity":{"id":"5bffc5d5-72b3-503f-9596-999b0a4f0aba","name":"FFI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10124584","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb80bb7a-32f7-541f-ac50-34c784aa0ba1","name":"Mr. Ivan Torskyy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0982ab27-cc71-53d5-8b6a-a5643bab3044","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb80bb7a-32f7-541f-ac50-34c784aa0ba1","fromName":"Mr. Ivan Torskyy","to":"5bffc5d5-72b3-503f-9596-999b0a4f0aba","toName":"FFI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"5bffc5d5-72b3-503f-9596-999b0a4f0aba","toName":"FFI 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/10124584"}],"source":"corpus"}