{"entity":{"id":"cc7beaf7-cd73-58eb-90d0-6ef70a0f2208","name":"Finsbusiness Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190407","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","name":"Ivan Antonio Milino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","name":"Ivan Antonio Milino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","fromName":"Ivan Antonio Milino Alvarez","to":"cc7beaf7-cd73-58eb-90d0-6ef70a0f2208","toName":"Finsbusiness Limited","role":"director of","share":null},{"depth":1,"from":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","fromName":"Ivan Antonio Milino Alvarez","to":"cc7beaf7-cd73-58eb-90d0-6ef70a0f2208","toName":"Finsbusiness Limited","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/190407"}],"source":"corpus"}