{"entity":{"id":"5cc1e6bd-5fc6-548e-a9a8-7736567a44f9","name":"FILENE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110125","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c7cef06-fbac-5311-828c-b71be38d4f57","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c7cef06-fbac-5311-828c-b71be38d4f57","fromName":"IPCO S.A.","to":"5cc1e6bd-5fc6-548e-a9a8-7736567a44f9","toName":"FILENE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"5cc1e6bd-5fc6-548e-a9a8-7736567a44f9","toName":"FILENE FINANCE 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/10110125"}],"source":"corpus"}