{"entity":{"id":"b06557cd-3dfb-5e72-8d0e-b03c97509d4e","name":"IVY FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-10210392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ddc3ce2-d431-5bb6-8ff9-6c1b4e257b48","name":"Hatton Invest Group Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"b06557cd-3dfb-5e72-8d0e-b03c97509d4e","toName":"IVY FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ddc3ce2-d431-5bb6-8ff9-6c1b4e257b48","fromName":"Hatton Invest Group Ltd","to":"b06557cd-3dfb-5e72-8d0e-b03c97509d4e","toName":"IVY FINANCE GROUP 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/10210392"}],"source":"corpus"}