{"entity":{"id":"37f0ee12-39ed-5a85-be70-791d5614a340","name":"INTER TEXTILE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10d74a03-952c-5c4c-a8b1-db0bc109b2d1","name":"Jacques Isaac BENICHOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10d74a03-952c-5c4c-a8b1-db0bc109b2d1","name":"Jacques Isaac BENICHOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e813f50-1a1a-55e7-836a-3dd537ca596d","name":"Panford Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e813f50-1a1a-55e7-836a-3dd537ca596d","name":"Panford Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dacd923-026d-506f-975e-482135d3d31a","name":"Interpearl Consultants Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dacd923-026d-506f-975e-482135d3d31a","name":"Interpearl Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10d74a03-952c-5c4c-a8b1-db0bc109b2d1","fromName":"Jacques Isaac BENICHOU","to":"37f0ee12-39ed-5a85-be70-791d5614a340","toName":"INTER TEXTILE LIMITED","role":"director of","share":null},{"depth":1,"from":"10d74a03-952c-5c4c-a8b1-db0bc109b2d1","fromName":"Jacques Isaac BENICHOU","to":"37f0ee12-39ed-5a85-be70-791d5614a340","toName":"INTER TEXTILE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e813f50-1a1a-55e7-836a-3dd537ca596d","fromName":"Panford Limited","to":"37f0ee12-39ed-5a85-be70-791d5614a340","toName":"INTER TEXTILE LIMITED","role":"director of","share":null},{"depth":1,"from":"5e813f50-1a1a-55e7-836a-3dd537ca596d","fromName":"Panford Limited","to":"37f0ee12-39ed-5a85-be70-791d5614a340","toName":"INTER TEXTILE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1dacd923-026d-506f-975e-482135d3d31a","fromName":"Interpearl Consultants Limited","to":"37f0ee12-39ed-5a85-be70-791d5614a340","toName":"INTER TEXTILE LIMITED","role":"director of","share":null},{"depth":1,"from":"1dacd923-026d-506f-975e-482135d3d31a","fromName":"Interpearl Consultants Limited","to":"37f0ee12-39ed-5a85-be70-791d5614a340","toName":"INTER TEXTILE LIMITED","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/125021"}],"source":"corpus"}