{"entity":{"id":"7098eea0-1d68-5715-a03b-c9baf0e4171f","name":"INTERNATIONAL MERCHANTS CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7385ae48-51d3-5941-a2a4-f38baecf3189","name":"JOSEPHINE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","name":"LOUIS CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","name":"LOUIS CARDONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","name":"LOUIS CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbb1f6a3-b1ea-5f42-ac48-83fd2a3f5535","name":"OLIVER CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7385ae48-51d3-5941-a2a4-f38baecf3189","fromName":"JOSEPHINE CARDONA","to":"7098eea0-1d68-5715-a03b-c9baf0e4171f","toName":"INTERNATIONAL MERCHANTS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","fromName":"LOUIS CARDONA","to":"7098eea0-1d68-5715-a03b-c9baf0e4171f","toName":"INTERNATIONAL MERCHANTS CO. LTD","role":"director of","share":null},{"depth":1,"from":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","fromName":"LOUIS CARDONA","to":"7098eea0-1d68-5715-a03b-c9baf0e4171f","toName":"INTERNATIONAL MERCHANTS CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","fromName":"LOUIS CARDONA","to":"7098eea0-1d68-5715-a03b-c9baf0e4171f","toName":"INTERNATIONAL MERCHANTS CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"bbb1f6a3-b1ea-5f42-ac48-83fd2a3f5535","fromName":"OLIVER CARDONA","to":"7098eea0-1d68-5715-a03b-c9baf0e4171f","toName":"INTERNATIONAL MERCHANTS CO. LTD","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/55070913"}],"source":"corpus"}