{"entity":{"id":"3d7b9a5f-0603-5e7e-8152-03e072d7b863","name":"INTERLOGISTICS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223042","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2456ba64-2a05-5d3f-80ee-e1374d4dd70b","name":"Ms. Gaetanne Sharon Antat","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2456ba64-2a05-5d3f-80ee-e1374d4dd70b","fromName":"Ms. Gaetanne Sharon Antat","to":"3d7b9a5f-0603-5e7e-8152-03e072d7b863","toName":"INTERLOGISTICS GROUP LIMITED","role":"director 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/223042"}],"source":"corpus"}