{"entity":{"id":"7442a41e-2984-5b27-b638-3dbb9797a31c","name":"FINBI HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ac6176a5-3597-52e1-9331-e261fa87c6d0","name":"FinBi Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084426"}],"source":"corpus"}