{"entity":{"id":"b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a","name":"FINETRADE LTD","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56030824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5aa7231c-5409-52bc-b33b-546efbfbb5cf","name":"GAMING ISLANDS HOLDING 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/56030824"}],"source":"corpus"}