{"entity":{"id":"5ece63e9-1c47-5dd7-9155-7e29c23b4a9c","name":"E-NNOVATION INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"nominee name of","share":null,"party":{"id":"ed8ec463-ad09-525f-986c-cee48893a1ee","name":"Portcullis TrustNet (Hong Kong) limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62e306d8-88ec-5272-9670-70c7d78a138f","name":"Krishna Ishwar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62e306d8-88ec-5272-9670-70c7d78a138f","name":"Krishna Ishwar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8ec463-ad09-525f-986c-cee48893a1ee","fromName":"Portcullis TrustNet (Hong Kong) limited","to":"5ece63e9-1c47-5dd7-9155-7e29c23b4a9c","toName":"E-NNOVATION INC.","role":"nominee name of","share":null},{"depth":1,"from":"62e306d8-88ec-5272-9670-70c7d78a138f","fromName":"Krishna Ishwar","to":"5ece63e9-1c47-5dd7-9155-7e29c23b4a9c","toName":"E-NNOVATION INC.","role":"director of","share":null},{"depth":1,"from":"62e306d8-88ec-5272-9670-70c7d78a138f","fromName":"Krishna Ishwar","to":"5ece63e9-1c47-5dd7-9155-7e29c23b4a9c","toName":"E-NNOVATION INC.","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/140340"}],"source":"corpus"}