{"entity":{"id":"e00ace4e-c894-5d30-adda-b34a3e0ac467","name":"CENTAURI FINANCIAL INC.","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-10148895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ee9c2e1a-864a-5ddb-bfae-06d2017a74f7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d579ff14-e495-5d61-8420-4790a18387ab","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a724b769-74d4-5d3d-a845-c5b069e885c5","name":"Jules Brossard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ab6c157-32b8-51a9-8581-c6167f4368bd","name":"MURDOCH AND COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f821d47-b007-5dcb-ad05-6540c1a204d3","name":"First Court Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11036fcb-65c0-5d05-8825-27e077ca746a","name":"Second Court Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee9c2e1a-864a-5ddb-bfae-06d2017a74f7","fromName":"THE BEARER","to":"e00ace4e-c894-5d30-adda-b34a3e0ac467","toName":"CENTAURI FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"d579ff14-e495-5d61-8420-4790a18387ab","fromName":"THE BEARER","to":"e00ace4e-c894-5d30-adda-b34a3e0ac467","toName":"CENTAURI FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"a724b769-74d4-5d3d-a845-c5b069e885c5","fromName":"Jules Brossard","to":"e00ace4e-c894-5d30-adda-b34a3e0ac467","toName":"CENTAURI FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"6ab6c157-32b8-51a9-8581-c6167f4368bd","fromName":"MURDOCH AND COMPANY","to":"e00ace4e-c894-5d30-adda-b34a3e0ac467","toName":"CENTAURI FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"6f821d47-b007-5dcb-ad05-6540c1a204d3","fromName":"First Court Limited","to":"e00ace4e-c894-5d30-adda-b34a3e0ac467","toName":"CENTAURI FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"11036fcb-65c0-5d05-8825-27e077ca746a","fromName":"Second Court Limited","to":"e00ace4e-c894-5d30-adda-b34a3e0ac467","toName":"CENTAURI FINANCIAL INC.","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/10148895"}],"source":"corpus"}