{"entity":{"id":"cea15e9a-05a5-5351-9dfa-62e2dbb953c1","name":"Geometra Financial Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-82013804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a43d6db1-9f1d-500f-9a90-11cde7a534ec","name":"First Directors Limited - Guernsey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12d06ad5-4629-557f-8c05-9707ebf2ce35","name":"Wasilewski - Stefan Michal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a43d6db1-9f1d-500f-9a90-11cde7a534ec","fromName":"First Directors Limited - Guernsey","to":"cea15e9a-05a5-5351-9dfa-62e2dbb953c1","toName":"Geometra Financial Holdings Limited","role":"director of","share":null},{"depth":1,"from":"12d06ad5-4629-557f-8c05-9707ebf2ce35","fromName":"Wasilewski - Stefan Michal","to":"cea15e9a-05a5-5351-9dfa-62e2dbb953c1","toName":"Geometra Financial Holdings Limited","role":"shareholder 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/82013804"}],"source":"corpus"}