{"entity":{"id":"c678fd4f-6b5f-5d0a-a2ff-3bee49157e9b","name":"INVESTCO GROUP ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10130032","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"837b3c6b-fe11-5f2b-b672-cf017ce11e07","name":"GEOFFREY MAGISTRATE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf30b248-71c2-501e-9d58-8e7f9da793af","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"837b3c6b-fe11-5f2b-b672-cf017ce11e07","fromName":"GEOFFREY MAGISTRATE","to":"c678fd4f-6b5f-5d0a-a2ff-3bee49157e9b","toName":"INVESTCO GROUP ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf30b248-71c2-501e-9d58-8e7f9da793af","fromName":"Omni Capital Assets Ltd","to":"c678fd4f-6b5f-5d0a-a2ff-3bee49157e9b","toName":"INVESTCO GROUP ASSOCIATES 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/10130032"}],"source":"corpus"}