{"entity":{"id":"caf5c700-06ca-507a-9286-615783ebdf7f","name":"FINANTIA PH LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"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/56080853"}],"source":"corpus"}