{"entity":{"id":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","name":"OAKLAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057413","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"08a896db-00a5-5922-85d1-97dba6ed5a41","name":"SYLVANA FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cce86fa-1cc4-5547-a390-62f34913b8a3","name":"ITALO FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f72b2935-8970-5fc3-8fa7-827a1ee118fe","name":"IONA FINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33d5e572-d27a-57c0-b279-5b743fe8eef7","name":"JOSEPH FINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08a896db-00a5-5922-85d1-97dba6ed5a41","fromName":"SYLVANA FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cce86fa-1cc4-5547-a390-62f34913b8a3","fromName":"ITALO FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f72b2935-8970-5fc3-8fa7-827a1ee118fe","fromName":"IONA FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"33d5e572-d27a-57c0-b279-5b743fe8eef7","fromName":"JOSEPH FINO","to":"dad05ca2-4c8a-5fec-9a1c-e1328364cea9","toName":"OAKLAND LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55057413"}],"source":"corpus"}