{"entity":{"id":"6b3cf2f5-b7de-56a6-ab7f-677d3879e5b7","name":"Innovative Financial Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e4da92e1-9153-57ca-9747-d78fd0d928bd","name":"Chambers Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14d217fa-c6ba-50f4-b3f0-e681dfdeccd2","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3681474-253f-51ca-bad4-b15dd91a7fd6","name":"Chambers Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4da92e1-9153-57ca-9747-d78fd0d928bd","fromName":"Chambers Secretaries Limited","to":"6b3cf2f5-b7de-56a6-ab7f-677d3879e5b7","toName":"Innovative Financial Group Ltd.","role":"secretary of","share":null},{"depth":1,"from":"14d217fa-c6ba-50f4-b3f0-e681dfdeccd2","fromName":"The Bearer","to":"6b3cf2f5-b7de-56a6-ab7f-677d3879e5b7","toName":"Innovative Financial Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d3681474-253f-51ca-bad4-b15dd91a7fd6","fromName":"Chambers Directors Limited","to":"6b3cf2f5-b7de-56a6-ab7f-677d3879e5b7","toName":"Innovative Financial Group Ltd.","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/224360"}],"source":"corpus"}