{"entity":{"id":"1d97e740-8dbc-5701-b3cf-6a482aee9389","name":"Offshore Financial Management Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cd731ad-4060-5d81-ad6f-585c2d1eccf5","name":"Anicia Catindig Pearce","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cd731ad-4060-5d81-ad6f-585c2d1eccf5","name":"Anicia Catindig Pearce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bf770df-27ee-5cf9-970e-bd11baab049c","name":"Neil Hamilton Pearce","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bf770df-27ee-5cf9-970e-bd11baab049c","name":"Neil Hamilton Pearce","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cd731ad-4060-5d81-ad6f-585c2d1eccf5","fromName":"Anicia Catindig Pearce","to":"1d97e740-8dbc-5701-b3cf-6a482aee9389","toName":"Offshore Financial Management Group Limited","role":"director of","share":null},{"depth":1,"from":"9cd731ad-4060-5d81-ad6f-585c2d1eccf5","fromName":"Anicia Catindig Pearce","to":"1d97e740-8dbc-5701-b3cf-6a482aee9389","toName":"Offshore Financial Management Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"3bf770df-27ee-5cf9-970e-bd11baab049c","fromName":"Neil Hamilton Pearce","to":"1d97e740-8dbc-5701-b3cf-6a482aee9389","toName":"Offshore Financial Management Group Limited","role":"director of","share":null},{"depth":1,"from":"3bf770df-27ee-5cf9-970e-bd11baab049c","fromName":"Neil Hamilton Pearce","to":"1d97e740-8dbc-5701-b3cf-6a482aee9389","toName":"Offshore Financial Management Group Limited","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/129113"}],"source":"corpus"}