{"entity":{"id":"1443ca84-6735-53ca-a0ac-09a015d707d1","name":"INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10072253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c6167328-2dd3-5082-bcfe-f65ccb08b32d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a680f69-fcb9-5fc6-b093-80fd8944adb8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6167328-2dd3-5082-bcfe-f65ccb08b32d","fromName":"THE BEARER","to":"1443ca84-6735-53ca-a0ac-09a015d707d1","toName":"INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"3a680f69-fcb9-5fc6-b093-80fd8944adb8","fromName":"THE BEARER","to":"1443ca84-6735-53ca-a0ac-09a015d707d1","toName":"INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"1443ca84-6735-53ca-a0ac-09a015d707d1","toName":"INITIATIVE INTERNATIONAL INVESTMENTS & TRADING 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/10072253"}],"source":"corpus"}