{"entity":{"id":"86a63345-ffec-53ee-b40f-bf0a36d2f094","name":"ESA TAPANI TERAVAINEN","type":"Organization","kind":"company","jurisdiction":"FI","identifier":"icij:icijol-56102216","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aeb5d111-23e6-5369-a080-ead3d06e3106","name":"FERRATUM (MALTA) HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aeb5d111-23e6-5369-a080-ead3d06e3106","name":"FERRATUM (MALTA) HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56102216"}],"source":"corpus"}