{"entity":{"id":"5ca33175-c6a9-5906-8957-b240b219214e","name":"FineLux Universal Corp.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-202823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a469859-5114-51ee-a364-59b6cfbb4c11","name":"Vladimir Kirilyuk","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c6bd06e-6e56-5ee3-a19c-b51a9190f14a","name":"Mr. Vladimir KIRIL YUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"5ca33175-c6a9-5906-8957-b240b219214e","toName":"FineLux Universal Corp.","role":"director of","share":null},{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"5ca33175-c6a9-5906-8957-b240b219214e","toName":"FineLux Universal Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4a469859-5114-51ee-a364-59b6cfbb4c11","fromName":"Vladimir Kirilyuk","to":"5ca33175-c6a9-5906-8957-b240b219214e","toName":"FineLux Universal Corp.","role":"director of","share":null},{"depth":1,"from":"9c6bd06e-6e56-5ee3-a19c-b51a9190f14a","fromName":"Mr. Vladimir KIRIL YUK","to":"5ca33175-c6a9-5906-8957-b240b219214e","toName":"FineLux Universal Corp.","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/202823"}],"source":"corpus"}