{"entity":{"id":"abeb19d9-aad8-53e5-9377-ff261fc36f3a","name":"IRG Intellect Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-200653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","name":"American Corporate Serives, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f688773d-18d6-5f43-90ee-35b2be8412ba","name":"Inessa Gaplevskaya","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec21f3d5-7ff4-52f8-b6e4-6727f3e44ed2","name":"Inessa Gaplevskaya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","fromName":"American Corporate Serives, Inc.","to":"abeb19d9-aad8-53e5-9377-ff261fc36f3a","toName":"IRG Intellect Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f688773d-18d6-5f43-90ee-35b2be8412ba","fromName":"Inessa Gaplevskaya","to":"abeb19d9-aad8-53e5-9377-ff261fc36f3a","toName":"IRG Intellect Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ec21f3d5-7ff4-52f8-b6e4-6727f3e44ed2","fromName":"Inessa Gaplevskaya","to":"abeb19d9-aad8-53e5-9377-ff261fc36f3a","toName":"IRG Intellect Ltd.","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/200653"}],"source":"corpus"}