{"entity":{"id":"5aa95c73-e954-5450-b646-271414ab373c","name":"InterTech Services Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d1113a1-9d32-5a2e-98d8-7d35aeeaf585","name":"Alexandros Banarou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d1113a1-9d32-5a2e-98d8-7d35aeeaf585","fromName":"Alexandros Banarou","to":"5aa95c73-e954-5450-b646-271414ab373c","toName":"InterTech Services Corp.","role":"director of","share":null},{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"5aa95c73-e954-5450-b646-271414ab373c","toName":"InterTech Services Corp.","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/132013"}],"source":"corpus"}