{"entity":{"id":"59004b91-96cb-59b9-9662-0165844297a7","name":"I.R.O. Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ac568d7-6e9d-545d-b2bc-199f6e25033d","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c40b0e2-cfa4-56ed-97ed-8227e14e25c2","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73ac6fcd-dc52-5d50-8ab9-243e73e3b024","name":"Terthur Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ac568d7-6e9d-545d-b2bc-199f6e25033d","fromName":"Bolsdoto Holdings Limited","to":"59004b91-96cb-59b9-9662-0165844297a7","toName":"I.R.O. Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c40b0e2-cfa4-56ed-97ed-8227e14e25c2","fromName":"Bolsdoto Holdings Limited","to":"59004b91-96cb-59b9-9662-0165844297a7","toName":"I.R.O. Limited","role":"director of","share":null},{"depth":1,"from":"73ac6fcd-dc52-5d50-8ab9-243e73e3b024","fromName":"Terthur Trading Limited","to":"59004b91-96cb-59b9-9662-0165844297a7","toName":"I.R.O. Limited","role":"secretary 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/230926"}],"source":"corpus"}