{"entity":{"id":"8b15c1a5-8d79-5ded-8f05-54fce236e8ca","name":"Falconi Group Inc.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-225207","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53ccb65a-d2ca-5569-a60e-ab31dbaea7cf","name":"MS. STELLA G. PORT-LOUIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"953521b3-9e1f-5d7b-897c-3ea11666471b","name":"Stella G.Port-Luis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53ccb65a-d2ca-5569-a60e-ab31dbaea7cf","fromName":"MS. STELLA G. PORT-LOUIS","to":"8b15c1a5-8d79-5ded-8f05-54fce236e8ca","toName":"Falconi Group Inc.","role":"director of","share":null},{"depth":1,"from":"953521b3-9e1f-5d7b-897c-3ea11666471b","fromName":"Stella G.Port-Luis","to":"8b15c1a5-8d79-5ded-8f05-54fce236e8ca","toName":"Falconi Group Inc.","role":"shareholder 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/225207"}],"source":"corpus"}