{"entity":{"id":"68f1df02-f4e2-5958-aa5d-7ce66dc08808","name":"Financial American Boulevard Inc.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"741b3bb8-2957-598a-8b4f-b5aa73d12871","name":"Elizabeth Fox","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"741b3bb8-2957-598a-8b4f-b5aa73d12871","fromName":"Elizabeth Fox","to":"68f1df02-f4e2-5958-aa5d-7ce66dc08808","toName":"Financial American Boulevard Inc.","role":"director of","share":null},{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"68f1df02-f4e2-5958-aa5d-7ce66dc08808","toName":"Financial American Boulevard Inc.","role":"director of","share":null},{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"68f1df02-f4e2-5958-aa5d-7ce66dc08808","toName":"Financial American Boulevard 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/224483"}],"source":"corpus"}