{"entity":{"id":"0160fa10-f8e8-5c3c-b6f9-56bdaa603a7c","name":"CLEVER INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10104505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"380996cd-e7b3-5a55-af62-90d8c1c5346d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499061db-2846-5b04-9130-5e667bae830d","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14164023-7620-5ffa-9c50-019b7ad26887","name":"Audina Management Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"380996cd-e7b3-5a55-af62-90d8c1c5346d","fromName":"THE BEARER","to":"0160fa10-f8e8-5c3c-b6f9-56bdaa603a7c","toName":"CLEVER INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"499061db-2846-5b04-9130-5e667bae830d","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"0160fa10-f8e8-5c3c-b6f9-56bdaa603a7c","toName":"CLEVER INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"14164023-7620-5ffa-9c50-019b7ad26887","fromName":"Audina Management Services Ltd.","to":"0160fa10-f8e8-5c3c-b6f9-56bdaa603a7c","toName":"CLEVER INTERNATIONAL 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/10104505"}],"source":"corpus"}