{"entity":{"id":"bc5e89a9-280b-55f2-9f72-d2ed39e4f669","name":"ICA International Automobiles Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-10139669","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1374f40-27aa-5d82-838c-a91306c85f3d","name":"CHERY ANDEAN AND CARIBBEAN INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1374f40-27aa-5d82-838c-a91306c85f3d","fromName":"CHERY ANDEAN AND CARIBBEAN INC.","to":"bc5e89a9-280b-55f2-9f72-d2ed39e4f669","toName":"ICA International Automobiles Limited","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"bc5e89a9-280b-55f2-9f72-d2ed39e4f669","toName":"ICA International Automobiles Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10139669"}],"source":"corpus"}