{"entity":{"id":"83dc9186-21dd-5c00-bc2b-0bcf4388a7da","name":"Mundial Financial Group, LLC","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80104822","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"af5bc27a-9a33-53b4-a3be-d649cdd485f2","name":"MUNDIAL FINANCIAL GROUP, LLC","jurisdiction":"US","identifier":"sec:0001455325","registry":"sec_edgar"}],"also_known_in":["sec_edgar"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e9435956-8318-5528-ba18-48099d403033","name":"Fenix Financial Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80104822"}],"source":"corpus"}