{"entity":{"id":"9d4158d7-dbae-5dbd-82a7-83f128380804","name":"Optimus Finn Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2aa397b-cc08-57f1-aa0a-ae401be5a8cc","name":"De Freitas Correia Da Silva - Eric","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08b599ac-81e0-5863-9547-05494a8c596f","name":"Silver Arrow Financial Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2aa397b-cc08-57f1-aa0a-ae401be5a8cc","fromName":"De Freitas Correia Da Silva - Eric","to":"9d4158d7-dbae-5dbd-82a7-83f128380804","toName":"Optimus Finn Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"08b599ac-81e0-5863-9547-05494a8c596f","fromName":"Silver Arrow Financial Holdings Ltd.","to":"9d4158d7-dbae-5dbd-82a7-83f128380804","toName":"Optimus Finn Holdings Ltd.","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/82022873"}],"source":"corpus"}