{"entity":{"id":"59de52cb-e320-5352-aeb0-cce89fb0a686","name":"Impex Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","name":"Ian Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"59de52cb-e320-5352-aeb0-cce89fb0a686","toName":"Impex Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","fromName":"Ian Taylor","to":"59de52cb-e320-5352-aeb0-cce89fb0a686","toName":"Impex Enterprises Ltd.","role":"director 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/224143"}],"source":"corpus"}