{"entity":{"id":"ff7ee734-75cb-5178-851f-95a1dd5c2471","name":"Finmax Capital Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-21791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"20d10acc-1752-558f-aa10-21e675839315","name":"Investlab Consult Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20d10acc-1752-558f-aa10-21e675839315","name":"Investlab Consult Ltd.","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/21791"}],"source":"corpus"}