{"entity":{"id":"4c786ef3-80a1-509b-92fc-f203459c7d27","name":"ImportEx Invest Corp.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-222556","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22c9f4b2-d603-547a-a6a7-310c7a9ec699","name":"Euro Amex Exchange, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22c9f4b2-d603-547a-a6a7-310c7a9ec699","name":"Euro Amex Exchange, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22c9f4b2-d603-547a-a6a7-310c7a9ec699","fromName":"Euro Amex Exchange, Inc.","to":"4c786ef3-80a1-509b-92fc-f203459c7d27","toName":"ImportEx Invest Corp.","role":"director of","share":null},{"depth":1,"from":"22c9f4b2-d603-547a-a6a7-310c7a9ec699","fromName":"Euro Amex Exchange, Inc.","to":"4c786ef3-80a1-509b-92fc-f203459c7d27","toName":"ImportEx Invest Corp.","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/222556"}],"source":"corpus"}