{"entity":{"id":"0e171fd3-2705-54e3-ae8b-8860d69659c3","name":"Insignia Investment Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1041ad69-36a7-5682-95ab-cc20b6de22cd","name":"Anastasia Klappi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdbd700a-b92e-5ea2-b19f-617f524c8671","name":"Noir Trading Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1041ad69-36a7-5682-95ab-cc20b6de22cd","fromName":"Anastasia Klappi","to":"0e171fd3-2705-54e3-ae8b-8860d69659c3","toName":"Insignia Investment Group Limited","role":"director of","share":null},{"depth":1,"from":"fdbd700a-b92e-5ea2-b19f-617f524c8671","fromName":"Noir Trading Ltd.","to":"0e171fd3-2705-54e3-ae8b-8860d69659c3","toName":"Insignia Investment Group Limited","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/203544"}],"source":"corpus"}