{"entity":{"id":"98da93d1-5f0e-54dc-8f6a-5449b6c2989b","name":"Innovo Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93e18a1d-ad47-5e87-86b9-72db00d8c4d3","name":"Faisal Huda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93e18a1d-ad47-5e87-86b9-72db00d8c4d3","name":"Faisal Huda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93e18a1d-ad47-5e87-86b9-72db00d8c4d3","fromName":"Faisal Huda","to":"98da93d1-5f0e-54dc-8f6a-5449b6c2989b","toName":"Innovo Investments Limited","role":"director of","share":null},{"depth":1,"from":"93e18a1d-ad47-5e87-86b9-72db00d8c4d3","fromName":"Faisal Huda","to":"98da93d1-5f0e-54dc-8f6a-5449b6c2989b","toName":"Innovo Investments Limited","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/197331"}],"source":"corpus"}