{"entity":{"id":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","name":"FIN Acquisition Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007858","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"140e6800-bf14-53b2-8070-b4c61c3b1fbb","name":"FIN Acquisition Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dbf9273-624c-5f2c-b53c-b75a0d42257c","name":"Ashley - Jonathan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6dbf9273-624c-5f2c-b53c-b75a0d42257c","name":"Ashley - Jonathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3700247e-c4c3-5ed3-bb2c-387dd7c1d73e","name":"Naughton - Kevin Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56d453a3-e5e6-5195-807d-64a3249b9ad9","name":"Darras - Constantine Nicholas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"56d453a3-e5e6-5195-807d-64a3249b9ad9","name":"Darras - Constantine Nicholas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19f0e2d0-5026-5edf-8fc0-72a52b2dfc88","name":"Kambatika - Vida","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bfb6c61-ec15-5042-a460-d408bb67093c","name":"Kauffman - Robert Ian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8bfb6c61-ec15-5042-a460-d408bb67093c","name":"Kauffman - Robert Ian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe0ab1e1-91fa-5f4b-82dd-f3d093cb4b9a","name":"Kempe - Lucia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53a227ee-b828-5db7-9c21-5a0b5c59a529","name":"Morrissey - John Malcolm","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c29d96e-85ff-5583-a24b-3ad70f5a635f","name":"Nardone - Randal Alan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c29d96e-85ff-5583-a24b-3ad70f5a635f","name":"Nardone - Randal Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2631b0ad-3be9-5cf5-ae22-dfa1a0c1102f","name":"Rosenthal - Jeffrey R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e8a5305-01af-5295-9191-894ae219c0d9","name":"Share - Gregory M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8e8a5305-01af-5295-9191-894ae219c0d9","name":"Share - Gregory M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"secretary of","share":null},{"depth":1,"from":"140e6800-bf14-53b2-8070-b4c61c3b1fbb","fromName":"FIN Acquisition Holdings Limited","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"shareholder of","share":null},{"depth":1,"from":"6dbf9273-624c-5f2c-b53c-b75a0d42257c","fromName":"Ashley - Jonathan","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"6dbf9273-624c-5f2c-b53c-b75a0d42257c","fromName":"Ashley - Jonathan","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"vice-president of","share":null},{"depth":1,"from":"3700247e-c4c3-5ed3-bb2c-387dd7c1d73e","fromName":"Naughton - Kevin Douglas","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"56d453a3-e5e6-5195-807d-64a3249b9ad9","fromName":"Darras - Constantine Nicholas","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"56d453a3-e5e6-5195-807d-64a3249b9ad9","fromName":"Darras - Constantine Nicholas","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"president of","share":null},{"depth":1,"from":"19f0e2d0-5026-5edf-8fc0-72a52b2dfc88","fromName":"Kambatika - Vida","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"secretary of","share":null},{"depth":1,"from":"8bfb6c61-ec15-5042-a460-d408bb67093c","fromName":"Kauffman - Robert Ian","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"8bfb6c61-ec15-5042-a460-d408bb67093c","fromName":"Kauffman - Robert Ian","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"vice-president of","share":null},{"depth":1,"from":"fe0ab1e1-91fa-5f4b-82dd-f3d093cb4b9a","fromName":"Kempe - Lucia","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"secretary of","share":null},{"depth":1,"from":"53a227ee-b828-5db7-9c21-5a0b5c59a529","fromName":"Morrissey - John Malcolm","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"4c29d96e-85ff-5583-a24b-3ad70f5a635f","fromName":"Nardone - Randal Alan","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"4c29d96e-85ff-5583-a24b-3ad70f5a635f","fromName":"Nardone - Randal Alan","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"president of","share":null},{"depth":1,"from":"2631b0ad-3be9-5cf5-ae22-dfa1a0c1102f","fromName":"Rosenthal - Jeffrey R","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"8e8a5305-01af-5295-9191-894ae219c0d9","fromName":"Share - Gregory M","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"director of","share":null},{"depth":1,"from":"8e8a5305-01af-5295-9191-894ae219c0d9","fromName":"Share - Gregory M","to":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","toName":"FIN Acquisition Limited","role":"president of","share":null}]},"risk":{"level":"HIGH","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/82007858"}],"source":"corpus"}