{"entity":{"id":"4d4e7be8-e526-588a-9d2b-5ce1817bfb52","name":"FinGroup Industries Corp.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-205185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a9e3a5d-da63-55bf-a8ae-6daf3dab5575","name":"Ricardo Manuel Cambra La Duke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a9e3a5d-da63-55bf-a8ae-6daf3dab5575","name":"Ricardo Manuel Cambra La Duke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"259f335c-df21-555a-9361-2b51f8c132fb","name":"Newhill Ventures Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a9e3a5d-da63-55bf-a8ae-6daf3dab5575","fromName":"Ricardo Manuel Cambra La Duke","to":"4d4e7be8-e526-588a-9d2b-5ce1817bfb52","toName":"FinGroup Industries Corp.","role":"director of","share":null},{"depth":1,"from":"9a9e3a5d-da63-55bf-a8ae-6daf3dab5575","fromName":"Ricardo Manuel Cambra La Duke","to":"4d4e7be8-e526-588a-9d2b-5ce1817bfb52","toName":"FinGroup Industries Corp.","role":"shareholder of","share":null},{"depth":1,"from":"259f335c-df21-555a-9361-2b51f8c132fb","fromName":"Newhill Ventures Inc.","to":"4d4e7be8-e526-588a-9d2b-5ce1817bfb52","toName":"FinGroup Industries Corp.","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/205185"}],"source":"corpus"}