{"entity":{"id":"15544758-7926-5ce5-8c78-c8e53418f055","name":"Infinity Investment Ventures Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-218799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e456170-e54d-5159-b88b-a4adb078485d","name":"Balazs Varnai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e456170-e54d-5159-b88b-a4adb078485d","name":"Balazs Varnai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e456170-e54d-5159-b88b-a4adb078485d","fromName":"Balazs Varnai","to":"15544758-7926-5ce5-8c78-c8e53418f055","toName":"Infinity Investment Ventures Ltd.","role":"director of","share":null},{"depth":1,"from":"0e456170-e54d-5159-b88b-a4adb078485d","fromName":"Balazs Varnai","to":"15544758-7926-5ce5-8c78-c8e53418f055","toName":"Infinity Investment Ventures Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"15544758-7926-5ce5-8c78-c8e53418f055","toName":"Infinity Investment Ventures Ltd.","role":"director of","share":null},{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"15544758-7926-5ce5-8c78-c8e53418f055","toName":"Infinity Investment Ventures 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/218799"}],"source":"corpus"}