{"entity":{"id":"4e0c9f36-f7f9-5a37-9230-4540a160b952","name":"INVERFORTH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-10073577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caa95ed0-dfbe-5c93-9f16-c7e3cfc7d1e9","name":"MARINA MOSKOVENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d41a3803-0240-53c4-a1f6-629b5d412092","name":"Nominal Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"210b121e-adda-5512-b9ab-663764e6b8ee","name":"St. James House Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caa95ed0-dfbe-5c93-9f16-c7e3cfc7d1e9","fromName":"MARINA MOSKOVENKO","to":"4e0c9f36-f7f9-5a37-9230-4540a160b952","toName":"INVERFORTH PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d41a3803-0240-53c4-a1f6-629b5d412092","fromName":"Nominal Limited","to":"4e0c9f36-f7f9-5a37-9230-4540a160b952","toName":"INVERFORTH PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"210b121e-adda-5512-b9ab-663764e6b8ee","fromName":"St. James House Nominees Limited","to":"4e0c9f36-f7f9-5a37-9230-4540a160b952","toName":"INVERFORTH PROPERTY HOLDINGS LIMITED","role":"shareholder 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/10073577"}],"source":"corpus"}