{"entity":{"id":"3105d138-8dd4-5672-8348-90ecc1ea1851","name":"Integro Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chief financial officer of","share":null,"party":{"id":"be003c41-0a02-5359-bb2b-db094c955dd9","name":"Goldstein - William","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"be003c41-0a02-5359-bb2b-db094c955dd9","name":"Goldstein - William","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"67726b13-322e-5db6-85c6-de6797fcb655","name":"Egan - Roger","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"6a2d26a1-9e0e-5d11-a399-1d2ad0f491f8","name":"Garvey - Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dd09928-4720-5b54-a660-f9420242a816","name":"Codan Trust Company (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"885f3995-0459-5a76-afcd-640ace601f41","name":"Salerno - Joseph O","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc75b73b-cc99-5a7c-ab58-cb687910250a","name":"Tara (Cayman) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be003c41-0a02-5359-bb2b-db094c955dd9","fromName":"Goldstein - William","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"be003c41-0a02-5359-bb2b-db094c955dd9","fromName":"Goldstein - William","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"67726b13-322e-5db6-85c6-de6797fcb655","fromName":"Egan - Roger","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"6a2d26a1-9e0e-5d11-a399-1d2ad0f491f8","fromName":"Garvey - Peter","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"0dd09928-4720-5b54-a660-f9420242a816","fromName":"Codan Trust Company (Cayman) Limited","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"885f3995-0459-5a76-afcd-640ace601f41","fromName":"Salerno - Joseph O","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"cc75b73b-cc99-5a7c-ab58-cb687910250a","fromName":"Tara (Cayman) Ltd.","to":"3105d138-8dd4-5672-8348-90ecc1ea1851","toName":"Integro Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82013207"}],"source":"corpus"}