{"entity":{"id":"de46a454-b6e8-581b-b7dc-0d1a066edf7e","name":"INTERJURA TRUST","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","name":"NAHAR, KENNETH IWAN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"54c94018-8b45-56b9-ac38-8e0a7c748b10","name":"NAHAR, MELUSKA JACQUELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","fromName":"NAHAR, KENNETH IWAN","to":"de46a454-b6e8-581b-b7dc-0d1a066edf7e","toName":"INTERJURA TRUST","role":"proxy of","share":null},{"depth":1,"from":"54c94018-8b45-56b9-ac38-8e0a7c748b10","fromName":"NAHAR, MELUSKA JACQUELINE","to":"de46a454-b6e8-581b-b7dc-0d1a066edf7e","toName":"INTERJURA TRUST","role":"owner 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/85010700"}],"source":"corpus"}