{"entity":{"id":"f963619c-5f05-59e1-8bb0-5599f1ad2399","name":"FINTRAX GROUP HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56020176","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"34bf0e7c-101e-5301-a951-0ab7400403a6","name":"PREMIER TAX FREE (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020176"}],"source":"corpus"}