{"entity":{"id":"d000314b-1157-5c79-be62-763084a6a697","name":"MSI Financial Group, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d53932a-fdaf-5ba2-8c66-f72edff64242","name":"Maybury - Christina A.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"ea9dda80-7dbc-521f-bc5f-d826f372fecd","name":"Fhionntaig - Sean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea9dda80-7dbc-521f-bc5f-d826f372fecd","name":"Fhionntaig - Sean","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"d000314b-1157-5c79-be62-763084a6a697","toName":"MSI Financial Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"8d53932a-fdaf-5ba2-8c66-f72edff64242","fromName":"Maybury - Christina A.","to":"d000314b-1157-5c79-be62-763084a6a697","toName":"MSI Financial Group, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ea9dda80-7dbc-521f-bc5f-d826f372fecd","fromName":"Fhionntaig - Sean","to":"d000314b-1157-5c79-be62-763084a6a697","toName":"MSI Financial Group, Ltd.","role":"chairman of","share":null},{"depth":1,"from":"ea9dda80-7dbc-521f-bc5f-d826f372fecd","fromName":"Fhionntaig - Sean","to":"d000314b-1157-5c79-be62-763084a6a697","toName":"MSI 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/82004165"}],"source":"corpus"}