{"entity":{"id":"5b78a132-62a9-50da-a030-16f54236e71e","name":"Inter Logistics Invest S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-215727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eab49066-d50d-5e01-b5f8-b2aa295a0734","name":"Suomelinna Inter Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eab49066-d50d-5e01-b5f8-b2aa295a0734","name":"Suomelinna Inter Oy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"5b78a132-62a9-50da-a030-16f54236e71e","toName":"Inter Logistics Invest S.A.","role":"director of","share":null},{"depth":1,"from":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","fromName":"Olavinlinna Invest Oy","to":"5b78a132-62a9-50da-a030-16f54236e71e","toName":"Inter Logistics Invest S.A.","role":"director of","share":null},{"depth":1,"from":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","fromName":"Olavinlinna Invest Oy","to":"5b78a132-62a9-50da-a030-16f54236e71e","toName":"Inter Logistics Invest S.A.","role":"shareholder of","share":null},{"depth":1,"from":"eab49066-d50d-5e01-b5f8-b2aa295a0734","fromName":"Suomelinna Inter Oy","to":"5b78a132-62a9-50da-a030-16f54236e71e","toName":"Inter Logistics Invest S.A.","role":"director of","share":null},{"depth":1,"from":"eab49066-d50d-5e01-b5f8-b2aa295a0734","fromName":"Suomelinna Inter Oy","to":"5b78a132-62a9-50da-a030-16f54236e71e","toName":"Inter Logistics Invest S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"5b78a132-62a9-50da-a030-16f54236e71e","toName":"Inter Logistics Invest S.A.","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/215727"}],"source":"corpus"}