{"entity":{"id":"a99423b7-869e-554f-b1cf-2bf5fe5081d4","name":"I.S.P. HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10035155","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cccc835-538b-53ae-8a21-1c8541d13645","name":"IPCO S.A. (BAHAMAS)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf76d65d-28b8-5a47-a59d-50448c174538","name":"EUROSTOCK AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cccc835-538b-53ae-8a21-1c8541d13645","fromName":"IPCO S.A. (BAHAMAS)","to":"a99423b7-869e-554f-b1cf-2bf5fe5081d4","toName":"I.S.P. HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cf76d65d-28b8-5a47-a59d-50448c174538","fromName":"EUROSTOCK AG","to":"a99423b7-869e-554f-b1cf-2bf5fe5081d4","toName":"I.S.P. HOLDINGS LTD.","role":"shareholder 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/10035155"}],"source":"corpus"}