{"entity":{"id":"01d8c974-561e-501a-86fc-61c8211f80f8","name":"Provence InterHoldings Ltd.","type":"Company","kind":"company","jurisdiction":"AG","identifier":"icij:icijol-226212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2bd2b8c-ea6b-5b89-a784-cd3f2feed8a0","name":"Olivio Rodrigues Jr.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"263c57fd-d473-514b-a66b-148ce898e031","name":"FDIC Consultants Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2bd2b8c-ea6b-5b89-a784-cd3f2feed8a0","fromName":"Olivio Rodrigues Jr.","to":"01d8c974-561e-501a-86fc-61c8211f80f8","toName":"Provence InterHoldings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"263c57fd-d473-514b-a66b-148ce898e031","fromName":"FDIC Consultants Inc.","to":"01d8c974-561e-501a-86fc-61c8211f80f8","toName":"Provence InterHoldings 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/226212"}],"source":"corpus"}