{"entity":{"id":"1d8888a7-8f1e-50f3-adff-13dfb6b3ce04","name":"INTERNATIONAL MANAGEMENT VENTURES S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56055772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59d443a3-e1f9-59b0-af40-07fe96069ebc","name":"Enigma Securities Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59d443a3-e1f9-59b0-af40-07fe96069ebc","name":"Enigma Securities Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055772"}],"source":"corpus"}