{"entity":{"id":"0430e969-7843-5b69-8756-6e561ff8eb6f","name":"Integro Intermediaries Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0dd09928-4720-5b54-a660-f9420242a816","name":"Codan Trust Company (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dd09928-4720-5b54-a660-f9420242a816","fromName":"Codan Trust Company (Cayman) Limited","to":"0430e969-7843-5b69-8756-6e561ff8eb6f","toName":"Integro Intermediaries Ltd.","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/82013208"}],"source":"corpus"}