{"entity":{"id":"a6a34950-9f43-5462-9536-4dccd5ebe6e9","name":"FW HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0707a5a-69d6-5c45-8ae2-31941268431f","name":"WALLACE FINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25543113-b8cb-5505-bc97-a5fe98018ff4","name":"JEAN CARLO FINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0707a5a-69d6-5c45-8ae2-31941268431f","fromName":"WALLACE FINO","to":"a6a34950-9f43-5462-9536-4dccd5ebe6e9","toName":"FW HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"a6a34950-9f43-5462-9536-4dccd5ebe6e9","toName":"FW HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"25543113-b8cb-5505-bc97-a5fe98018ff4","fromName":"JEAN CARLO FINO","to":"a6a34950-9f43-5462-9536-4dccd5ebe6e9","toName":"FW HOLDINGS LIMITED","role":"director 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/55007809"}],"source":"corpus"}