{"entity":{"id":"6e2cd856-6904-5902-bbc5-0d50e6e60608","name":"FINSLEY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009369","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"943906fd-e567-5ac6-9e67-87fc120f36fd","name":"FINSLEY COMPANY LIMITED","jurisdiction":"VG","identifier":"lei:2138003WH8QGAMBOE244","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df9a0b95-4fe3-58e1-8d7c-abb347126164","name":"Basel One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54a6f80a-af12-5c92-9d1f-dc0bdd31d45b","name":"Basel Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df9a0b95-4fe3-58e1-8d7c-abb347126164","fromName":"Basel One Limited","to":"6e2cd856-6904-5902-bbc5-0d50e6e60608","toName":"FINSLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54a6f80a-af12-5c92-9d1f-dc0bdd31d45b","fromName":"Basel Two Limited","to":"6e2cd856-6904-5902-bbc5-0d50e6e60608","toName":"FINSLEY COMPANY LIMITED","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/82009369"}],"source":"corpus"}