{"entity":{"id":"869baa64-bb4f-54f3-a615-4465a2b432a8","name":"BURNEY FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10136120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3026254e-2528-513d-9887-8c5bcc2240f2","name":"SECOND BOARD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4adc7ed4-fa7b-5faf-9496-922584ee6953","name":"FIRST BOARD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3026254e-2528-513d-9887-8c5bcc2240f2","fromName":"SECOND BOARD LIMITED","to":"869baa64-bb4f-54f3-a615-4465a2b432a8","toName":"BURNEY FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4adc7ed4-fa7b-5faf-9496-922584ee6953","fromName":"FIRST BOARD LIMITED","to":"869baa64-bb4f-54f3-a615-4465a2b432a8","toName":"BURNEY FINANCIAL LIMITED","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/10136120"}],"source":"corpus"}