{"entity":{"id":"dda0724e-c0f6-5e71-8cf9-bd78307b649b","name":"INVEST TECHNOLOGY INC.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10123005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f901eac3-71ef-536b-9c5e-618290460716","name":"David Henderson-Stewart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0635ae8e-3ad6-58e0-8707-876c10d1e498","name":"DAVID HENDERSON STEWART as Trustee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a10c30e-b7e6-5871-8e27-a5c2345a9ddc","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"271f7cbc-8d98-550c-b9e0-04cd3299db9d","name":"OPK DEVELOPMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f901eac3-71ef-536b-9c5e-618290460716","fromName":"David Henderson-Stewart","to":"dda0724e-c0f6-5e71-8cf9-bd78307b649b","toName":"INVEST TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"0635ae8e-3ad6-58e0-8707-876c10d1e498","fromName":"DAVID HENDERSON STEWART as Trustee","to":"dda0724e-c0f6-5e71-8cf9-bd78307b649b","toName":"INVEST TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"9a10c30e-b7e6-5871-8e27-a5c2345a9ddc","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"dda0724e-c0f6-5e71-8cf9-bd78307b649b","toName":"INVEST TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"271f7cbc-8d98-550c-b9e0-04cd3299db9d","fromName":"OPK DEVELOPMENT LIMITED","to":"dda0724e-c0f6-5e71-8cf9-bd78307b649b","toName":"INVEST TECHNOLOGY 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/10123005"}],"source":"corpus"}