{"entity":{"id":"7eea4b99-5c09-515b-9458-79e2d34e018d","name":"Fina Capital Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd63fc35-0652-5d03-9e34-d0e75f31d83d","name":"Carlton Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd63fc35-0652-5d03-9e34-d0e75f31d83d","fromName":"Carlton Services Limited","to":"7eea4b99-5c09-515b-9458-79e2d34e018d","toName":"Fina Capital Management Limited","role":"director 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/198081"}],"source":"corpus"}