{"entity":{"id":"ca043a41-bb3c-5a80-965a-e0c20dbca8a7","name":"IVCA HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100315480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75c16589-7c35-5549-bd1d-e17c5251cfc9","name":"SHOREY DAVID CARMICHAEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"040f571c-8039-5c63-92e9-2e87b89b8b38","name":"COX RICHARD IVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75c16589-7c35-5549-bd1d-e17c5251cfc9","fromName":"SHOREY DAVID CARMICHAEL","to":"ca043a41-bb3c-5a80-965a-e0c20dbca8a7","toName":"IVCA HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"040f571c-8039-5c63-92e9-2e87b89b8b38","fromName":"COX RICHARD IVAN","to":"ca043a41-bb3c-5a80-965a-e0c20dbca8a7","toName":"IVCA HOLDINGS INC.","role":"director 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/100315480"}],"source":"corpus"}