{"entity":{"id":"b69f5695-e15f-54f3-aa07-fada53286711","name":"I.D.E. INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10159428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"389d8542-0552-5e6e-8c38-6db6255560f4","name":"Roanne (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f480eb89-b18e-5beb-81f9-01dfda9cf4ea","name":"PHILEAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"389d8542-0552-5e6e-8c38-6db6255560f4","fromName":"Roanne (Nominees) Limited","to":"b69f5695-e15f-54f3-aa07-fada53286711","toName":"I.D.E. INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"f480eb89-b18e-5beb-81f9-01dfda9cf4ea","fromName":"PHILEAN TRUST COMPANY LIMITED","to":"b69f5695-e15f-54f3-aa07-fada53286711","toName":"I.D.E. INTERNATIONAL 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/10159428"}],"source":"corpus"}