{"entity":{"id":"a421eef1-47ea-50cd-9188-7a457ce91571","name":"FinaXiom Guernsey Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-82013807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1756ce66-e1d3-5b31-a56f-820a2959f202","name":"Geometra Financial Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a43d6db1-9f1d-500f-9a90-11cde7a534ec","name":"First Directors Limited - Guernsey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89804754-3474-5c1d-a9dc-78bcbb6f1849","name":"Bewick - Robert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1756ce66-e1d3-5b31-a56f-820a2959f202","fromName":"Geometra Financial Holdings Limited","to":"a421eef1-47ea-50cd-9188-7a457ce91571","toName":"FinaXiom Guernsey Limited","role":"shareholder of","share":null},{"depth":1,"from":"a43d6db1-9f1d-500f-9a90-11cde7a534ec","fromName":"First Directors Limited - Guernsey","to":"a421eef1-47ea-50cd-9188-7a457ce91571","toName":"FinaXiom Guernsey Limited","role":"director of","share":null},{"depth":1,"from":"89804754-3474-5c1d-a9dc-78bcbb6f1849","fromName":"Bewick - Robert","to":"a421eef1-47ea-50cd-9188-7a457ce91571","toName":"FinaXiom Guernsey Limited","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/82013807"}],"source":"corpus"}