{"entity":{"id":"95e93893-f88c-5155-bf6b-989c6a4a50b8","name":"Inter Topwell, LLC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214210","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","name":"Ian Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","fromName":"Ian Taylor","to":"95e93893-f88c-5155-bf6b-989c6a4a50b8","toName":"Inter Topwell, LLC","role":"director of","share":null}]},"risk":{"level":"LOW","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/214210"}],"source":"corpus"}