{"entity":{"id":"5cef99f8-c455-5912-93ff-39152af2d0d3","name":"INVESTMENT MANAGEMENT SOLUTIONS, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad2eebe9-b164-50ab-ab2c-f528ab182172","name":"Arturo Febular","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2eebe9-b164-50ab-ab2c-f528ab182172","fromName":"Arturo Febular","to":"5cef99f8-c455-5912-93ff-39152af2d0d3","toName":"INVESTMENT MANAGEMENT SOLUTIONS, INC.","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/198621"}],"source":"corpus"}