{"entity":{"id":"02e32563-ece3-54af-aba1-eca1f36d3bbb","name":"ONTARIO FINANCE GROUP INC.","type":"Company","kind":"company","jurisdiction":"UY","identifier":"icij:icijol-10129832","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"046ab308-495b-5b87-8168-5b2482565880","name":"QUANDER MANAGEMENT INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"046ab308-495b-5b87-8168-5b2482565880","fromName":"QUANDER MANAGEMENT INC.","to":"02e32563-ece3-54af-aba1-eca1f36d3bbb","toName":"ONTARIO FINANCE GROUP INC.","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/10129832"}],"source":"corpus"}