{"entity":{"id":"db1e49e5-9663-5140-96eb-67e26554c0ae","name":"Elgin Wealth Management Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"058fc468-45a9-5cb0-9416-a4199e95c546","name":"Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prieto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2c63514-21a6-5b96-a002-fefaca14ea68","name":"Macario Sunico Rufino","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cf369e8-ee41-5921-a4fc-5b242df65814","name":"Carlos Sunico Rufino","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b50ee0-6771-5eef-b3af-b80938669e69","name":"Maria Auxillo Rufino Prieto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"058fc468-45a9-5cb0-9416-a4199e95c546","fromName":"Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prieto","to":"db1e49e5-9663-5140-96eb-67e26554c0ae","toName":"Elgin Wealth Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"f2c63514-21a6-5b96-a002-fefaca14ea68","fromName":"Macario Sunico Rufino","to":"db1e49e5-9663-5140-96eb-67e26554c0ae","toName":"Elgin Wealth Management Inc.","role":"director of","share":null},{"depth":1,"from":"9cf369e8-ee41-5921-a4fc-5b242df65814","fromName":"Carlos Sunico Rufino","to":"db1e49e5-9663-5140-96eb-67e26554c0ae","toName":"Elgin Wealth Management Inc.","role":"director of","share":null},{"depth":1,"from":"a1b50ee0-6771-5eef-b3af-b80938669e69","fromName":"Maria Auxillo Rufino Prieto","to":"db1e49e5-9663-5140-96eb-67e26554c0ae","toName":"Elgin Wealth Management Inc.","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/164926"}],"source":"corpus"}