{"entity":{"id":"d6d8a10a-7910-5b6a-91e2-e9b976409dce","name":"Finelle, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-213841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9c99169-ddd0-5ed4-818c-ab73b40c3fe6","name":"Julian Napolitano","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9c99169-ddd0-5ed4-818c-ab73b40c3fe6","name":"Julian Napolitano","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bd3b4db-57a3-516e-8af2-95609e9e68e6","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bd3b4db-57a3-516e-8af2-95609e9e68e6","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9c99169-ddd0-5ed4-818c-ab73b40c3fe6","fromName":"Julian Napolitano","to":"d6d8a10a-7910-5b6a-91e2-e9b976409dce","toName":"Finelle, Ltd.","role":"director of","share":null},{"depth":1,"from":"e9c99169-ddd0-5ed4-818c-ab73b40c3fe6","fromName":"Julian Napolitano","to":"d6d8a10a-7910-5b6a-91e2-e9b976409dce","toName":"Finelle, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7bd3b4db-57a3-516e-8af2-95609e9e68e6","fromName":"Jesse Grant Hester","to":"d6d8a10a-7910-5b6a-91e2-e9b976409dce","toName":"Finelle, Ltd.","role":"director of","share":null},{"depth":1,"from":"7bd3b4db-57a3-516e-8af2-95609e9e68e6","fromName":"Jesse Grant Hester","to":"d6d8a10a-7910-5b6a-91e2-e9b976409dce","toName":"Finelle, Ltd.","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/213841"}],"source":"corpus"}