{"entity":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12202817","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bda372db-ed5e-5531-8938-6be56f3a8945","name":"COBER HOLDING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e3f5444-efd3-5fed-9e20-6b825f46059c","name":"PARTNERS INVESTMENT AND LEISURE GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72dfec1b-7e1d-506d-b15b-3623028e8a29","name":"COMTRADE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78d25d6f-a97c-5140-bf46-995854f4027f","name":"COORDINATED MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0406047-b7fc-528c-b449-1faf852f7fe7","name":"LEDBURY INTERNATIONAL LLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"257f23e1-7bde-5ea9-8496-c3dd96460e76","name":"DUNELORE TRADING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd9956e9-db17-5af4-bea0-e89ea9c0f0e4","name":"ROSCO TRADING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1443ca84-6735-53ca-a0ac-09a015d707d1","name":"INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3c9c700-6068-588a-9b7a-5f21152e5aea","name":"HAMPSHIRE GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eed73caa-fc1b-5ba0-97e7-7bcb2ba4d460","name":"LASERTON FINANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a59df17-0c60-5459-b470-14c99ce57998","name":"GARTHELL TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53ad22dc-45c9-58bf-b50b-7c9e51a278c0","name":"BONCOTE ENGINEERING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2139cb7c-bf9b-544f-b964-60ccce0f4f2a","name":"KWANGO INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"704d9c72-0265-5cb6-af3d-61fae819876e","name":"WAMAC TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67892342-343f-52c7-bb22-2b3f6d729e05","name":"HANCKER CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfe911a6-8170-51dc-a78c-2dc6043ce230","name":"CHELSEA INVESTMENTS CORPORATE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5392d4eb-420a-568c-a251-628111cba2fc","name":"STELL INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c64c156-2d81-5bae-a2d2-ed525548654a","name":"BUSINESS EXCELLENCE GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6b03a9b-a4d5-5d8f-91ea-bf45ae6b804f","name":"ALPHA TRADING & INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4664b5fc-f469-51ce-b608-107cc813b1ca","name":"TORCOM MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19eacd73-38a4-5ef3-b07c-8e1031b4bf25","name":"INTERMET TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59d4bffe-9f29-5363-aa1b-a17035bf621c","name":"BREARLY INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fb9afc7-eff3-5198-b11c-048e8b26b48e","name":"GATEVILLE OVERSEAS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74273903-3810-5f6c-8d05-882f89ee305a","name":"WALDRON SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69f238a0-3cc9-5e06-b037-6deda1b7fdcb","name":"STAR LIGHT ENGINEERING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2d68077-dec3-5ab0-8b04-c55fa2fc0b0d","name":"EAST BAY COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2882a788-4038-5499-b15a-fedecb30510c","name":"PROSTEEL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fe0eb36-dca7-50b2-819a-2323113de3c6","name":"A.B.K. TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fd40227-09c7-59e2-b8d0-8312a5842c61","name":"TEXTILE & FASHION INTERNATIONAL CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1d09514-7a31-52b9-9bb6-2ddd590197ec","name":"TROLLE SHIPPING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"704ac1e1-7678-50e2-b3af-018551046284","name":"M & S ASSOCIATES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94b636c6-78d7-52b1-ab07-332d09c1adff","name":"D.A.Y.E. CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"459c0b6a-686e-5d56-bd16-802a78db5653","name":"LARCHER SERVICES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"180a3c6b-a61d-52b1-acaf-945cfb73bfc6","name":"GAINER SERVICES CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da566f5f-903c-5aed-b622-41cbb16884ed","name":"FEREXIM LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cc1e6bd-5fc6-548e-a9a8-7736567a44f9","name":"FILENE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e059a21c-9864-5f2e-8948-0bc29921106c","name":"WONDERLAND CREATIVE ARTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed88eb27-8640-5d69-9642-cf7eb9131222","name":"GOLDWICK MARITIME INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcbe9646-a8e7-5380-84de-3f12d986ef7e","name":"CYNTEC BROOK GROUP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aca7a0f8-e783-5250-89d6-bd217921f2bf","name":"BL INTERNATIONAL TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9aa22e1b-f57f-5ab2-ba3b-cf4a064c74ec","name":"CINE PRODUCTION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f0fb0d5-aee9-5c3f-a96c-85f061a5f613","name":"TELSIS TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"154691d8-bbba-59ed-965f-53b7286bc9b7","name":"BEAUFORT SALVAGE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10fb0685-59b8-59cd-997e-99449391baff","name":"AEDON BUSINESS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"965e745e-78ee-56ab-8ce5-dacb5cbe190b","name":"NEWPLAST DISTRIBUTION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"666bbe87-6afd-51c6-aabb-a5b65bf28320","name":"SOUTH-EAST RECYCLING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acbe1528-d19b-5ab3-aee6-c35e36d46357","name":"INELUKI MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc5d6f7c-6eff-5bf8-8e56-5ad9d430aa13","name":"SERMAX CONSTRUCTION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e860178-13c3-59e2-a229-d63164048cee","name":"S&M LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e3b5c0f-7e08-5d5a-81f6-3514a8f34783","name":"BARI INVESTMENT ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1540edb4-19b0-5473-8fa3-049636860d2a","name":"AZOV FORWARDING & STEVEDORING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9176b016-a69a-5257-804c-e90ecda29002","name":"VALETTA HOLDING CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37c5de87-3ccf-526c-93cd-4ec3b670e1a2","name":"GENTRADE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e12ac4c-706d-5471-8592-c22d35ce11cd","name":"EYE OF HOROS PRODUCTION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6ca4a30-9cae-59c0-bb47-9a0143a579b5","name":"MONNIER MANAGEMENT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27975781-f80c-574a-a72a-71cfc1148821","name":"WELTON ASSETS MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62e9395c-28bb-59da-8bef-8e0015182a07","name":"SEM METALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d17576b-ccb4-577c-b415-a5d3985136ca","name":"KUZEYMARINE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38765122-f605-5608-8aaf-8b4341156be3","name":"INTERNATIONAL CONSULTANCY ADVISORY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be7017df-0ea0-5c65-91c5-8508e38ff678","name":"HAYBRIDGE INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b66a6afc-8afb-55f7-a0f8-441e86376b95","name":"SEGULA ENTERPRISES HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"668e3238-317d-5f49-9675-c70a031268f3","name":"METAL TEAM INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"707d8b90-b84a-5677-8f2b-5209aa4ae422","name":"INTER ADVISORY SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccff7dd1-6f88-5033-b418-04ade983561b","name":"CONTENT-IST MEDIA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05664b27-51c7-5fa0-98c1-2551e7003bc5","name":"DASCINET GROUP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc8af52f-d11c-5909-b858-f2bc32f70062","name":"DOUTAIN HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5242f3c9-9318-5dc8-8173-9d56fc9201aa","name":"WINTER CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26622a8a-ef32-58da-8eb4-caf9eaee6586","name":"TELEWELL DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8350aac2-871d-57e4-9e1c-c058318679ce","name":"BEDROCK INTERNATIONAL TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bf767e9-2dc8-5ec2-ac03-a2fc06bc973e","name":"WELLA S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ab5ceba-8433-572f-8935-bde0d8592f1b","name":"LEYDEN INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4606b397-7493-5481-b0fc-b859e9302cdd","name":"TROICINET MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a63c39fe-5514-5075-8df2-8e68f42f7da5","name":"TRISTANA INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7229497-0812-5dcc-b5e2-7f8d45a0dbec","name":"RILLTON FINANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"695443e6-1d6e-5f9e-98a2-6991076f8e2a","name":"MBG Stone Export Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c33838fa-8e0f-5a47-aa5c-806e59822974","name":"DYEN GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b640dfd-844b-54e3-bc4b-3293562455c4","name":"R. & C. INDUSTRIAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80394b78-f88e-5b22-b87a-34fb896e57d0","name":"CHANTELEAU GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d77f93a3-9e0c-5815-ae1a-619b89fe9373","name":"Sunrise Management Trading Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea0ffd8f-3325-510f-bbda-35750bb38b16","name":"CARGUS MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"141414ba-a4cd-5727-ba44-88938830e933","name":"YETMAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cd91089-4ba0-55db-8718-ad560f09828f","name":"UNIFIED PROJECTS DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57319c37-711c-56cd-b9dc-9a7c817fbace","name":"CAGGRER CONSULTANTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab0cbe51-cb2c-545c-a1df-948016b272cf","name":"AGEAN SEA MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db356619-8277-5873-9f23-94d52e0af004","name":"GENTILLE OVERSEAS ASSETS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51a81695-84e9-5439-a46a-e897badac082","name":"DRINSA INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"563d6fc1-0e6c-53fa-909d-48f4409257f0","name":"TIMPET S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f93cf40b-74e8-547b-9ffb-521f65ae13ce","name":"MUROC MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"113d7b1c-5024-524d-8e91-2cce36749ba6","name":"KIRKLAND FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d789dc36-037f-5ca3-ac84-d506a41a3f82","name":"FURIEN TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89111616-82e7-5565-b822-ad090c78689f","name":"JAYMAX TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fabc50d-8b17-511b-bdbc-0821cbe2ffd2","name":"GAIDRO TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91abbe26-0155-50d9-bc9e-50722e2860a8","name":"CARENE GROUP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94dd685e-591d-54aa-8650-e98b211e439b","name":"POLDORN TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d754eed4-42c0-543c-a6f3-2bb6ce5c2699","name":"RODELNIR INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c86a3e92-d718-57ab-a563-c8ef3a900970","name":"AWANDALE HOLDING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e9bacb63-f0c1-5e9b-b8c3-00d9c23b855c","name":"ASPANE TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"462fe080-0a47-5df1-b488-3eb7de8525b9","name":"POLRACH INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8d5511e-b0e4-5f2f-ac31-fa15a0c1ec2c","name":"BRIERWOOD ASSOCIATES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"948ebd7d-716c-5cb4-bb17-37fe134e10a1","name":"ROMESTAR INTERNATIONAL FINANCE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8ea30bd-fca4-5e40-95c6-3d1dcfbeae0a","name":"ROTH SERVICES CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e59cdfb-b3d6-50c4-b639-51bf869cd187","name":"GRAY EQUITIES CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d92061f2-0c1a-5da4-a642-0c538b7b0202","name":"SPRING MARINE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23f3ccc7-06e2-5757-b023-8daf598f9847","name":"ANAGRO GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd3587f0-e99b-5baf-8b8b-52188e16f3f1","name":"FOCUS ENTERTAINMENT & LEISURE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"776d8750-e62d-5af1-8b67-fa242d18a74c","name":"CERWANG GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c85728e4-4d0c-5fe1-bf11-5f9b8e6918ef","name":"EAST NAVIGATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe3d42a2-fcef-50f9-ae78-8fedee5b6c10","name":"CARECOM INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b121bffe-6832-571d-b57e-bc98c1b17cb8","name":"CONTISBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e42c11d1-9e5e-5dfd-8551-1d4c9488a97d","name":"INTERNATIONAL DIRECT SOURCING CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c86343e9-389e-573c-93ae-2857c09e3f3f","name":"TRANSWORLD ENERGY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cb72776-2bb4-5a1c-aaae-66e032cd8772","name":"INVESTMENT CONSULTANCY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e452dd8-d1fc-59b5-9898-ed1e5c42a7f0","name":"METINVEST LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6dc6a9ac-3167-5beb-bedf-0ab4ee6c471b","name":"DESTINY PRODUCTIONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5a0eaae-b126-5dc7-a00e-cbe03cad2fbd","name":"METEX TRADING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1abd8944-98b2-53d0-acd3-de3ec6af187f","name":"STARMET ASSOCIATES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b34ed74-bb74-57a8-adf1-b3486907e332","name":"SCALER FINANCE MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f927c7b-0731-5fc5-9ccc-8d9d3e7fe159","name":"BARTEX INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aca046ed-4fe0-54cf-8c57-dbacc64ec141","name":"MITCHINSON INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc992e28-e7da-5b5f-90d2-e87475250126","name":"CRESTAN CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03f1f998-1be8-52df-9d64-fac340097233","name":"COURTLEIGH TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7ad65f3-59e7-5e3c-93e8-326952465b62","name":"EWARD MANAGEMENT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ead7761d-d341-55fc-a46c-0b6b6e129636","name":"FAIRMONT OVERSEAS DEVELOPMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99f674db-8d1a-5858-848e-b60729bf01b8","name":"OMNI CORPORATE SOLUTIONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1508550b-86b0-5c74-91ff-18213dc684b8","name":"SKYLINE EQUITIES INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe900497-ced3-5567-b154-4ba91ecb16c9","name":"XOUNGE RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94195702-e1c2-5cee-b2a6-81ad6f0fef98","name":"OLIEN TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a7eefbb-0038-5c68-b678-65f0219a1503","name":"SHELESBY LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12202817"}],"source":"corpus"}