{"entity":{"id":"969a6c28-88b3-529d-b0e5-7b414ff1fba3","name":"INDEPENDENT MARKETING AGENCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7c763baa-338a-5d16-a7f8-d87b8782b8ba","name":"ILIA TOURKEVITCH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c763baa-338a-5d16-a7f8-d87b8782b8ba","fromName":"ILIA TOURKEVITCH","to":"969a6c28-88b3-529d-b0e5-7b414ff1fba3","toName":"INDEPENDENT MARKETING AGENCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"969a6c28-88b3-529d-b0e5-7b414ff1fba3","toName":"INDEPENDENT MARKETING AGENCY 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/55013705"}],"source":"corpus"}