{"entity":{"id":"928a3d69-8e81-5390-b770-7cdb990378bb","name":"FINANTIA HOLDINGS BV","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56035807","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b60913ac-8620-56ce-bd22-97f2649e9ec6","name":"FINANTIA PH 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/56035807"}],"source":"corpus"}