{"entity":{"id":"a01c5ff4-d955-50ce-9ca2-1dfc2cc27476","name":"FINMAX LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10176673","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6825ddf0-590a-5b41-b4fd-1b98c27e34ec","name":"HAINE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","fromName":"CORPORATE NOMINEES LIMITED","to":"a01c5ff4-d955-50ce-9ca2-1dfc2cc27476","toName":"FINMAX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6825ddf0-590a-5b41-b4fd-1b98c27e34ec","fromName":"HAINE S.A.","to":"a01c5ff4-d955-50ce-9ca2-1dfc2cc27476","toName":"FINMAX LIMITED","role":"shareholder of","share":null}]},"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/10176673"}],"source":"corpus"}