{"entity":{"id":"9e68adc5-8c6a-53a3-8d23-aaf1803a9f5b","name":"INCASH INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3ca941f-fd62-5ef4-bc46-914401f920ef","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"9e68adc5-8c6a-53a3-8d23-aaf1803a9f5b","toName":"INCASH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a3ca941f-fd62-5ef4-bc46-914401f920ef","fromName":"DHJ MANAGEMENT LIMITED","to":"9e68adc5-8c6a-53a3-8d23-aaf1803a9f5b","toName":"INCASH INVESTMENT 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/145520"}],"source":"corpus"}