{"entity":{"id":"de6001a7-dcc7-5bda-969c-2b746d85409b","name":"ELIAS FINGAL IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"cdce2076-1582-53e7-beb8-251efc81f945","name":"FINGAL, ELIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdce2076-1582-53e7-beb8-251efc81f945","fromName":"FINGAL, ELIAS","to":"de6001a7-dcc7-5bda-969c-2b746d85409b","toName":"ELIAS FINGAL IMPORT & EXPORT","role":"owner 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/85007793"}],"source":"corpus"}