{"entity":{"id":"1095bf8c-63bc-591f-8d72-fd27ad24248c","name":"Integrity Financial Advice Network Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1880884-7365-51ff-9b60-e2600ab852aa","name":"Integrity Partnership Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f41a7a06-1062-5ccb-a8b6-fbb1632140fe","name":"Harrison - Stuart Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fa421e3-e3b2-5a8b-ae55-ad142fb9c71c","name":"Tong - Sen Hang, Cindy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"1095bf8c-63bc-591f-8d72-fd27ad24248c","toName":"Integrity Financial Advice Network Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1880884-7365-51ff-9b60-e2600ab852aa","fromName":"Integrity Partnership Limited","to":"1095bf8c-63bc-591f-8d72-fd27ad24248c","toName":"Integrity Financial Advice Network Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f41a7a06-1062-5ccb-a8b6-fbb1632140fe","fromName":"Harrison - Stuart Edward","to":"1095bf8c-63bc-591f-8d72-fd27ad24248c","toName":"Integrity Financial Advice Network Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9fa421e3-e3b2-5a8b-ae55-ad142fb9c71c","fromName":"Tong - Sen Hang, Cindy","to":"1095bf8c-63bc-591f-8d72-fd27ad24248c","toName":"Integrity Financial Advice Network Holdings Limited","role":"director 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/82013116"}],"source":"corpus"}