{"entity":{"id":"7e6206d5-1329-5ea4-9af9-4b57dfc3216e","name":"I.A. FINANCIAL GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"760ff859-9c50-507e-b665-32747a5081a2","name":"AFRIL ASSOCIATES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"760ff859-9c50-507e-b665-32747a5081a2","name":"AFRIL ASSOCIATES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"760ff859-9c50-507e-b665-32747a5081a2","name":"AFRIL ASSOCIATES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"760ff859-9c50-507e-b665-32747a5081a2","fromName":"AFRIL ASSOCIATES LTD","to":"7e6206d5-1329-5ea4-9af9-4b57dfc3216e","toName":"I.A. FINANCIAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"760ff859-9c50-507e-b665-32747a5081a2","fromName":"AFRIL ASSOCIATES LTD","to":"7e6206d5-1329-5ea4-9af9-4b57dfc3216e","toName":"I.A. FINANCIAL GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"760ff859-9c50-507e-b665-32747a5081a2","fromName":"AFRIL ASSOCIATES LTD","to":"7e6206d5-1329-5ea4-9af9-4b57dfc3216e","toName":"I.A. FINANCIAL GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","fromName":"ISOLA HOLDINGS LIMITED","to":"7e6206d5-1329-5ea4-9af9-4b57dfc3216e","toName":"I.A. FINANCIAL GROUP LTD","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/55051740"}],"source":"corpus"}