{"entity":{"id":"46af9cf6-8b38-51d9-82fd-458c18a77319","name":"I.T. Co. International Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-206487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dd21cba-f8f9-56ed-a8f2-98abae9004c5","name":"COMMONWEALTH SERVICE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"46af9cf6-8b38-51d9-82fd-458c18a77319","toName":"I.T. Co. International Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"46af9cf6-8b38-51d9-82fd-458c18a77319","toName":"I.T. Co. International Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"46af9cf6-8b38-51d9-82fd-458c18a77319","toName":"I.T. Co. International Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"8dd21cba-f8f9-56ed-a8f2-98abae9004c5","fromName":"COMMONWEALTH SERVICE LIMITED","to":"46af9cf6-8b38-51d9-82fd-458c18a77319","toName":"I.T. Co. International Holdings Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","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/206487"}],"source":"corpus"}