{"entity":{"id":"2fc0c821-67ef-52c7-ba48-0f0e36a00950","name":"Importholding Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-190056","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1596505c-1116-5da7-975f-f54715f15c01","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf705ea8-5750-5924-838d-a1eb4372a61d","name":"Worldfund, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1596505c-1116-5da7-975f-f54715f15c01","fromName":"Euro-Amex Exchange, Inc.","to":"2fc0c821-67ef-52c7-ba48-0f0e36a00950","toName":"Importholding Ltd.","role":"director of","share":null},{"depth":1,"from":"bf705ea8-5750-5924-838d-a1eb4372a61d","fromName":"Worldfund, Inc.","to":"2fc0c821-67ef-52c7-ba48-0f0e36a00950","toName":"Importholding Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/190056"}],"source":"corpus"}