{"entity":{"id":"69d717ac-1d7a-50cb-946f-490c6a99a891","name":"FINATEX LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10155894","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e35f1b9a-d98f-5ba1-abb8-86b7550f4c50","name":"THARILT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e35f1b9a-d98f-5ba1-abb8-86b7550f4c50","fromName":"THARILT LIMITED","to":"69d717ac-1d7a-50cb-946f-490c6a99a891","toName":"FINATEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","fromName":"Athnid Limited","to":"69d717ac-1d7a-50cb-946f-490c6a99a891","toName":"FINATEX 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/10155894"}],"source":"corpus"}