{"entity":{"id":"52c1f47c-e8bf-5fca-bab1-39a617d98192","name":"Invescorp Enterprises Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-197558","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cd6514a-1a35-5083-9820-506031301b1c","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3146e223-6a86-5225-84e1-f5b66d49137c","name":"Lassen Volcanic International Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"52c1f47c-e8bf-5fca-bab1-39a617d98192","toName":"Invescorp Enterprises Inc.","role":"director of","share":null},{"depth":1,"from":"3146e223-6a86-5225-84e1-f5b66d49137c","fromName":"Lassen Volcanic International Corp.","to":"52c1f47c-e8bf-5fca-bab1-39a617d98192","toName":"Invescorp Enterprises 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/197558"}],"source":"corpus"}