{"entity":{"id":"c0d373f5-33ec-5c6f-a631-d858c4093c5d","name":"Liberty Financial Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82021954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","name":"Crellin - Fiona","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"628e93ac-aa5b-5f0c-860e-0d6847673166","name":"PLATFORM EIGHT INTERNAITONAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","fromName":"Crellin - Fiona","to":"c0d373f5-33ec-5c6f-a631-d858c4093c5d","toName":"Liberty Financial Group Ltd.","role":"director of","share":null},{"depth":1,"from":"628e93ac-aa5b-5f0c-860e-0d6847673166","fromName":"PLATFORM EIGHT INTERNAITONAL","to":"c0d373f5-33ec-5c6f-a631-d858c4093c5d","toName":"Liberty Financial Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"c0d373f5-33ec-5c6f-a631-d858c4093c5d","toName":"Liberty Financial Group Ltd.","role":"director 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/82021954"}],"source":"corpus"}