{"entity":{"id":"fe99849c-47e0-5196-b190-2d19ef568903","name":"Finesse Group Ltd","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10151939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6ef226f-b496-5391-95b3-a3732e73446f","name":"Bridgewater Second Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8444e8d1-6016-5a83-b4c6-455d9c833c0e","name":"Bridgewater First Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"365ab8ff-ae1f-5598-80f7-82e6ec2e187f","name":"MR. ALEXEY SHARONOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6ef226f-b496-5391-95b3-a3732e73446f","fromName":"Bridgewater Second Nominees Limited","to":"fe99849c-47e0-5196-b190-2d19ef568903","toName":"Finesse Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8444e8d1-6016-5a83-b4c6-455d9c833c0e","fromName":"Bridgewater First Nominees Limited","to":"fe99849c-47e0-5196-b190-2d19ef568903","toName":"Finesse Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"365ab8ff-ae1f-5598-80f7-82e6ec2e187f","fromName":"MR. ALEXEY SHARONOV","to":"fe99849c-47e0-5196-b190-2d19ef568903","toName":"Finesse Group Ltd","role":"beneficiary 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/10151939"}],"source":"corpus"}