{"entity":{"id":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","name":"Intelgica Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82024480","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc8749b8-1b0b-5d10-a479-80e8801578a9","name":"Taleb - Gebran Jamil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640b6f04-dee1-5572-adc9-bf22051bd80d","name":"Taleb - Nabil Gebran","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"640b6f04-dee1-5572-adc9-bf22051bd80d","name":"Taleb - Nabil Gebran","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a3f34f-b71d-5f3b-a43c-d9faed0dbba8","name":"Taleb - Nadim Gebran","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29a3f34f-b71d-5f3b-a43c-d9faed0dbba8","name":"Taleb - Nadim Gebran","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57001aab-4337-5c21-91aa-28b8541141f2","name":"Youssef - Salwa Iskander","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"director of","share":null},{"depth":1,"from":"bc8749b8-1b0b-5d10-a479-80e8801578a9","fromName":"Taleb - Gebran Jamil","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"shareholder of","share":null},{"depth":1,"from":"640b6f04-dee1-5572-adc9-bf22051bd80d","fromName":"Taleb - Nabil Gebran","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"director of","share":null},{"depth":1,"from":"640b6f04-dee1-5572-adc9-bf22051bd80d","fromName":"Taleb - Nabil Gebran","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"shareholder of","share":null},{"depth":1,"from":"29a3f34f-b71d-5f3b-a43c-d9faed0dbba8","fromName":"Taleb - Nadim Gebran","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"director of","share":null},{"depth":1,"from":"29a3f34f-b71d-5f3b-a43c-d9faed0dbba8","fromName":"Taleb - Nadim Gebran","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"shareholder of","share":null},{"depth":1,"from":"57001aab-4337-5c21-91aa-28b8541141f2","fromName":"Youssef - Salwa Iskander","to":"5451093e-afe2-5baf-84c5-ddfffd7a32d2","toName":"Intelgica Inc.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82024480"}],"source":"corpus"}