{"entity":{"id":"f3592a8b-de17-58d0-8ded-8ea8ffe9339f","name":"FININPORT AG","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10004159","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4c7e632-79f8-5afc-bb1a-e505be1082e4","name":"IPCO S.A., (BAHAMAS)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"f3592a8b-de17-58d0-8ded-8ea8ffe9339f","toName":"FININPORT AG","role":"shareholder of","share":null},{"depth":1,"from":"d4c7e632-79f8-5afc-bb1a-e505be1082e4","fromName":"IPCO S.A., (BAHAMAS)","to":"f3592a8b-de17-58d0-8ded-8ea8ffe9339f","toName":"FININPORT AG","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10004159"}],"source":"corpus"}