{"entity":{"id":"48eb7ee0-bb73-54e1-97a3-7e3198e40e26","name":"O’Donnell Financial Company, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","name":"American Corporate Serives, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","name":"Ricardo Beduya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa1c6c6-5a98-5e73-b6a2-f21215fd999b","name":"Emery Home Brokers Inc. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","fromName":"American Corporate Serives, Inc.","to":"48eb7ee0-bb73-54e1-97a3-7e3198e40e26","toName":"O’Donnell Financial Company, Inc.","role":"secretary of","share":null},{"depth":1,"from":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","fromName":"Ricardo Beduya","to":"48eb7ee0-bb73-54e1-97a3-7e3198e40e26","toName":"O’Donnell Financial Company, Inc.","role":"director of","share":null},{"depth":1,"from":"0fa1c6c6-5a98-5e73-b6a2-f21215fd999b","fromName":"Emery Home Brokers Inc. (Panama)","to":"48eb7ee0-bb73-54e1-97a3-7e3198e40e26","toName":"O’Donnell Financial Company, Inc.","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/202125"}],"source":"corpus"}