{"entity":{"id":"43669f02-1dbd-58d9-99bb-aca71942b22f","name":"Interatlantic Financial Investments Inc.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-229901","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a59d8710-dc1f-5d22-99b8-0ca39260f555","name":"Stella G. Port-Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a59d8710-dc1f-5d22-99b8-0ca39260f555","name":"Stella G. Port-Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a59d8710-dc1f-5d22-99b8-0ca39260f555","fromName":"Stella G. Port-Louis","to":"43669f02-1dbd-58d9-99bb-aca71942b22f","toName":"Interatlantic Financial Investments Inc.","role":"director of","share":null},{"depth":1,"from":"a59d8710-dc1f-5d22-99b8-0ca39260f555","fromName":"Stella G. Port-Louis","to":"43669f02-1dbd-58d9-99bb-aca71942b22f","toName":"Interatlantic Financial Investments Inc.","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/229901"}],"source":"corpus"}