{"entity":{"id":"c7061c52-0188-582b-b7a5-dc7351ff2791","name":"FINTER SECURITIES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10068200","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f89ad8d3-8150-5f70-9540-bc5370589d3b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41e6e9e7-54e1-5208-b48a-fc565116130b","name":"SOUTHFIELD MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f89ad8d3-8150-5f70-9540-bc5370589d3b","fromName":"THE BEARER","to":"c7061c52-0188-582b-b7a5-dc7351ff2791","toName":"FINTER SECURITIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"41e6e9e7-54e1-5208-b48a-fc565116130b","fromName":"SOUTHFIELD MANAGEMENT LIMITED","to":"c7061c52-0188-582b-b7a5-dc7351ff2791","toName":"FINTER SECURITIES INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10068200"}],"source":"corpus"}