{"entity":{"id":"87f7061d-7b57-51c5-99b0-6e1479fcba77","name":"Queensdale Financial Group Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-202871","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7eadd5e4-4826-5be2-ba42-4e6cca951afd","name":"Pattern Markets Limited, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","name":"Ricardo Beduya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eadd5e4-4826-5be2-ba42-4e6cca951afd","fromName":"Pattern Markets Limited, S.A.","to":"87f7061d-7b57-51c5-99b0-6e1479fcba77","toName":"Queensdale Financial Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","fromName":"Ricardo Beduya","to":"87f7061d-7b57-51c5-99b0-6e1479fcba77","toName":"Queensdale Financial Group Ltd.","role":"director of","share":null}]},"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/202871"}],"source":"corpus"}