{"entity":{"id":"959a4e99-10f6-5da9-b129-30589d0a7048","name":"FALCON INTERVEST HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"051ffdb3-9549-5e9b-b049-cd0f05659c4f","name":"Bolsdoto Holdngs Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"051ffdb3-9549-5e9b-b049-cd0f05659c4f","fromName":"Bolsdoto Holdngs Limited","to":"959a4e99-10f6-5da9-b129-30589d0a7048","toName":"FALCON INTERVEST HOLDINGS 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/198989"}],"source":"corpus"}