{"entity":{"id":"b4ea1540-98fc-57a8-88ff-642c7fbe10d8","name":"Inter Investors Group Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-214230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2859d2f7-919a-5f02-bd35-cd5389301c0f","name":"Stella G. Port Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2859d2f7-919a-5f02-bd35-cd5389301c0f","name":"Stella G. Port Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c668e5c-72ce-51a2-b07e-623d70a82ed3","name":"Mr. Herbert Coetzee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e856b470-5352-5dad-b642-37d3c5a25e29","name":"Mr.Roman Petrov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2859d2f7-919a-5f02-bd35-cd5389301c0f","fromName":"Stella G. Port Louis","to":"b4ea1540-98fc-57a8-88ff-642c7fbe10d8","toName":"Inter Investors Group Ltd.","role":"director of","share":null},{"depth":1,"from":"2859d2f7-919a-5f02-bd35-cd5389301c0f","fromName":"Stella G. Port Louis","to":"b4ea1540-98fc-57a8-88ff-642c7fbe10d8","toName":"Inter Investors Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9c668e5c-72ce-51a2-b07e-623d70a82ed3","fromName":"Mr. Herbert Coetzee","to":"b4ea1540-98fc-57a8-88ff-642c7fbe10d8","toName":"Inter Investors Group Ltd.","role":"director of","share":null},{"depth":1,"from":"e856b470-5352-5dad-b642-37d3c5a25e29","fromName":"Mr.Roman Petrov","to":"b4ea1540-98fc-57a8-88ff-642c7fbe10d8","toName":"Inter Investors Group 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/214230"}],"source":"corpus"}