{"entity":{"id":"af790177-9e94-5b05-b6d2-defcd03ef668","name":"INVERNESS INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10097678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cff1097-5f0a-5b14-b877-aef0f7c83857","name":"Cosign Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e56195ed-d378-5e9a-a613-e9da83251deb","name":"AQUITAINE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cff1097-5f0a-5b14-b877-aef0f7c83857","fromName":"Cosign Nominees Limited","to":"af790177-9e94-5b05-b6d2-defcd03ef668","toName":"INVERNESS INC.","role":"shareholder of","share":null},{"depth":1,"from":"e56195ed-d378-5e9a-a613-e9da83251deb","fromName":"AQUITAINE NOMINEES LIMITED","to":"af790177-9e94-5b05-b6d2-defcd03ef668","toName":"INVERNESS INC.","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/10097678"}],"source":"corpus"}