{"entity":{"id":"1455bec4-e4bb-53b7-9f93-3f5aefe158ac","name":"Equity Equalizer Group Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21bafd8d-7fc7-5d26-b664-195eeaffefce","name":"Devine - Antony K","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"502f4e43-504e-57f0-8809-278135125632","name":"Equity Equalizer Inc.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9bbacc51-ca33-5301-b110-e5c692d382b6","name":"Phang - Frank","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b6692d06-9e3e-51dc-b424-44bec83a6888","name":"Phang - Madge","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77275618-130f-508e-a749-d702e201c81a","name":"Phang - Frank and Madge","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21bafd8d-7fc7-5d26-b664-195eeaffefce","fromName":"Devine - Antony K","to":"1455bec4-e4bb-53b7-9f93-3f5aefe158ac","toName":"Equity Equalizer Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"502f4e43-504e-57f0-8809-278135125632","fromName":"Equity Equalizer Inc.","to":"1455bec4-e4bb-53b7-9f93-3f5aefe158ac","toName":"Equity Equalizer Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9bbacc51-ca33-5301-b110-e5c692d382b6","fromName":"Phang - Frank","to":"1455bec4-e4bb-53b7-9f93-3f5aefe158ac","toName":"Equity Equalizer Group Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b6692d06-9e3e-51dc-b424-44bec83a6888","fromName":"Phang - Madge","to":"1455bec4-e4bb-53b7-9f93-3f5aefe158ac","toName":"Equity Equalizer Group Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"77275618-130f-508e-a749-d702e201c81a","fromName":"Phang - Frank and Madge","to":"1455bec4-e4bb-53b7-9f93-3f5aefe158ac","toName":"Equity Equalizer Group Ltd.","role":"shareholder 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/82011266"}],"source":"corpus"}