{"entity":{"id":"ea9ac6ab-89b9-5651-acec-97727b2de6fa","name":"FTI FINANZHOLDING GMBH","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56095887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3","name":"FTIAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba0b0b47-b5ec-5480-9321-67a5c7fc6e30","name":"Meeting Point Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"980ad900-36ff-53a5-8c83-869d572cd87a","name":"MEETING POINT INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56095887"}],"source":"corpus"}