{"entity":{"id":"5b5eb828-9587-5e0c-b2af-9ac1bbf257cc","name":"IndoCrest Merchants Corp.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-208088","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"5b5eb828-9587-5e0c-b2af-9ac1bbf257cc","toName":"IndoCrest Merchants Corp.","role":"director of","share":null},{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"5b5eb828-9587-5e0c-b2af-9ac1bbf257cc","toName":"IndoCrest Merchants Corp.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/208088"}],"source":"corpus"}