{"entity":{"id":"b9e24d19-409d-5c98-85cd-64b619fef53a","name":"FINPARTES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a4ae749-4657-5af7-8cf2-6508da978461","name":"VENIERO INVESTMENTS 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/56086445"}],"source":"corpus"}