{"entity":{"id":"b3d0fdf6-0452-5073-9468-f2d3d1a6cbe9","name":"BANCO FINANTIA INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56062703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b60913ac-8620-56ce-bd22-97f2649e9ec6","name":"FINANTIA PH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5f45973-3633-5ddc-a08a-5aa2ff92439c","name":"Finantia EMEA 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/56062703"}],"source":"corpus"}