{"entity":{"id":"9a3d94f6-8cfe-51ad-b7fa-2834d0370d19","name":"FIMAN TRUSTESS LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12157083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d6db33cc-3e6c-5567-a15b-64c3167372f4","name":"EXCELSA LIMITED","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/12157083"}],"source":"corpus"}