{"entity":{"id":"61917a00-471c-5b91-9ace-4e0ac011956e","name":"INTEGRATED HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b784c69c-5ba4-51c3-87ac-ca628e10d848","name":"Marina Josefina Eduque Marco","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0223e7ea-42be-5420-8930-1075f2828533","name":"Kenson Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c33fa1a4-3c0b-5044-94e2-447f04fb0013","name":"Renato Gregorio Nunez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b784c69c-5ba4-51c3-87ac-ca628e10d848","fromName":"Marina Josefina Eduque Marco","to":"61917a00-471c-5b91-9ace-4e0ac011956e","toName":"INTEGRATED HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0223e7ea-42be-5420-8930-1075f2828533","fromName":"Kenson Asia Limited","to":"61917a00-471c-5b91-9ace-4e0ac011956e","toName":"INTEGRATED HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c33fa1a4-3c0b-5044-94e2-447f04fb0013","fromName":"Renato Gregorio Nunez","to":"61917a00-471c-5b91-9ace-4e0ac011956e","toName":"INTEGRATED HOLDINGS GROUP LIMITED","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/133423"}],"source":"corpus"}