{"entity":{"id":"573c0cd1-c4fa-524d-8008-cc238f3d835a","name":"INB HOLDINGS OFFSHORE INCORPORATED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"66329ed8-a762-596b-812d-2afb5bbb6365","name":"Hioe Isenta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4599485a-ff3e-5817-a993-6f23f90269c8","name":"IVY LIANAWATI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4599485a-ff3e-5817-a993-6f23f90269c8","name":"IVY LIANAWATI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66329ed8-a762-596b-812d-2afb5bbb6365","fromName":"Hioe Isenta","to":"573c0cd1-c4fa-524d-8008-cc238f3d835a","toName":"INB HOLDINGS OFFSHORE INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"4599485a-ff3e-5817-a993-6f23f90269c8","fromName":"IVY LIANAWATI","to":"573c0cd1-c4fa-524d-8008-cc238f3d835a","toName":"INB HOLDINGS OFFSHORE INCORPORATED","role":"director of","share":null},{"depth":1,"from":"4599485a-ff3e-5817-a993-6f23f90269c8","fromName":"IVY LIANAWATI","to":"573c0cd1-c4fa-524d-8008-cc238f3d835a","toName":"INB HOLDINGS OFFSHORE INCORPORATED","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/146778"}],"source":"corpus"}