{"entity":{"id":"7fa9235a-8c23-56a7-bcc5-087ff5409bf8","name":"FINE SHARP TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"431f6b12-6562-5530-9a43-63e39381e7f8","name":"MASSCO CORPORATION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68779211-ab80-53f0-ae72-82f35cbe0366","name":"Niceton Corporation Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"431f6b12-6562-5530-9a43-63e39381e7f8","fromName":"MASSCO CORPORATION LIMITED","to":"7fa9235a-8c23-56a7-bcc5-087ff5409bf8","toName":"FINE SHARP TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"68779211-ab80-53f0-ae72-82f35cbe0366","fromName":"Niceton Corporation Ltd","to":"7fa9235a-8c23-56a7-bcc5-087ff5409bf8","toName":"FINE SHARP TRADING 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/147395"}],"source":"corpus"}