{"entity":{"id":"b2b31afd-8b1f-5b7d-88c8-2a1addc1d8a5","name":"Online Factsheet Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"106b5bae-3f10-5969-b90c-0a56cea36d38","name":"Leonardo Bordon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a68de02e-9d8e-5dd7-8a32-d5802a2379fa","name":"NetIncorp Agent Services, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"106b5bae-3f10-5969-b90c-0a56cea36d38","fromName":"Leonardo Bordon","to":"b2b31afd-8b1f-5b7d-88c8-2a1addc1d8a5","toName":"Online Factsheet Ltd.","role":"director of","share":null},{"depth":1,"from":"a68de02e-9d8e-5dd7-8a32-d5802a2379fa","fromName":"NetIncorp Agent Services, Inc.","to":"b2b31afd-8b1f-5b7d-88c8-2a1addc1d8a5","toName":"Online Factsheet Ltd.","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/140046"}],"source":"corpus"}