{"entity":{"id":"b498df98-78b5-5a60-a6b9-b990d4ad1d57","name":"INSULA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10185855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b600e7b7-6263-5d75-b403-7a95a2586b36","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1548261f-4a20-5816-9507-50c3dcb170a1","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eb50242-ff62-5137-a946-2f3c6ba9315c","name":"K.K. MODI INVESTMENT & FIN. SER.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b600e7b7-6263-5d75-b403-7a95a2586b36","fromName":"BANKHILL LIMITED","to":"b498df98-78b5-5a60-a6b9-b990d4ad1d57","toName":"INSULA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1548261f-4a20-5816-9507-50c3dcb170a1","fromName":"NORTHQUAY LIMITED","to":"b498df98-78b5-5a60-a6b9-b990d4ad1d57","toName":"INSULA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8eb50242-ff62-5137-a946-2f3c6ba9315c","fromName":"K.K. MODI INVESTMENT & FIN. SER.","to":"b498df98-78b5-5a60-a6b9-b990d4ad1d57","toName":"INSULA INTERNATIONAL LIMITED","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/10185855"}],"source":"corpus"}