{"entity":{"id":"a922c3b2-0880-58cd-9ea0-5cf19be0599c","name":"FINACASTE HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7ff75c03-4d78-560c-bdad-9ccc7d123e8b","name":"PORTAMALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ff75c03-4d78-560c-bdad-9ccc7d123e8b","name":"PORTAMALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7747ca73-7f6d-5799-bd91-787b0b1b47ad","name":"PORTAMALTA Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7747ca73-7f6d-5799-bd91-787b0b1b47ad","name":"PORTAMALTA 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/56095122"}],"source":"corpus"}