{"entity":{"id":"5aceb715-68d1-5617-b76f-b414eab30a28","name":"CROSS BORDERS INVESTMENTS LLC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"602a943b-a13a-585f-a3c9-7f8467c3208b","name":"Czarnocki - Virginia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba1fb316-88ef-5271-9490-e9ebe1d856de","name":"Naseef - Amina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"991d406a-ac84-5bf9-ba18-a317aa76c7d9","name":"Rose-Smyth - M Christine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"602a943b-a13a-585f-a3c9-7f8467c3208b","fromName":"Czarnocki - Virginia","to":"5aceb715-68d1-5617-b76f-b414eab30a28","toName":"CROSS BORDERS INVESTMENTS LLC","role":"director of","share":null},{"depth":1,"from":"ba1fb316-88ef-5271-9490-e9ebe1d856de","fromName":"Naseef - Amina","to":"5aceb715-68d1-5617-b76f-b414eab30a28","toName":"CROSS BORDERS INVESTMENTS LLC","role":"director of","share":null},{"depth":1,"from":"991d406a-ac84-5bf9-ba18-a317aa76c7d9","fromName":"Rose-Smyth - M Christine","to":"5aceb715-68d1-5617-b76f-b414eab30a28","toName":"CROSS BORDERS INVESTMENTS LLC","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/82017639"}],"source":"corpus"}