{"entity":{"id":"c5cce12d-35f4-540b-8930-e748b97df603","name":"Finam Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208650","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"fa392928-5180-5794-b491-ba9316921fbe","name":"FINAM COMPANY LIMITED","jurisdiction":"VG","identifier":"lei:213800OVNU2W6XFUT687","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3d533a0e-224c-5099-8a92-38f2450534ca","name":"One World Secretarial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee45f6b8-8d8e-51d1-81b5-e5c72d90e140","name":"One World Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db68076e-738f-51c2-a6cd-77e841f2cbbc","name":"One World Services Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d533a0e-224c-5099-8a92-38f2450534ca","fromName":"One World Secretarial Limited","to":"c5cce12d-35f4-540b-8930-e748b97df603","toName":"Finam Company Limited","role":"secretary of","share":null},{"depth":1,"from":"ee45f6b8-8d8e-51d1-81b5-e5c72d90e140","fromName":"One World Fiduciaries Limited","to":"c5cce12d-35f4-540b-8930-e748b97df603","toName":"Finam Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"db68076e-738f-51c2-a6cd-77e841f2cbbc","fromName":"One World Services Ltd","to":"c5cce12d-35f4-540b-8930-e748b97df603","toName":"Finam Company Limited","role":"director of","share":null}]},"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/208650"}],"source":"corpus"}