{"entity":{"id":"8857f1c7-3bf0-59b8-834c-125492110001","name":"NEW FINANCIAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"72f7ab83-e023-5847-a675-bb5575f2c27b","name":"TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a55e91e2-22df-5ba9-ab95-656afd0deee6","name":"LION INTERNATIONAL MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","name":"PENRHYN SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72f7ab83-e023-5847-a675-bb5575f2c27b","fromName":"TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED","to":"8857f1c7-3bf0-59b8-834c-125492110001","toName":"NEW FINANCIAL GROUP LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"a55e91e2-22df-5ba9-ab95-656afd0deee6","fromName":"LION INTERNATIONAL MANAGEMENT LIMITED","to":"8857f1c7-3bf0-59b8-834c-125492110001","toName":"NEW FINANCIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","fromName":"PENRHYN SECRETARIES LIMITED","to":"8857f1c7-3bf0-59b8-834c-125492110001","toName":"NEW FINANCIAL GROUP LIMITED","role":"resident secretary 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/45000248"}],"source":"corpus"}