{"entity":{"id":"3a369fda-f7c5-503f-8af2-6b9e6b61a859","name":"METROPOLITAN FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0ac3fdc-e38d-5fd8-954b-7344b06d60f8","name":"Masarah Danial","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0ac3fdc-e38d-5fd8-954b-7344b06d60f8","fromName":"Masarah Danial","to":"3a369fda-f7c5-503f-8af2-6b9e6b61a859","toName":"METROPOLITAN FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"3a369fda-f7c5-503f-8af2-6b9e6b61a859","toName":"METROPOLITAN FINANCE GROUP 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/128868"}],"source":"corpus"}