{"entity":{"id":"e1afe058-ff75-5230-9723-7f5a1100a612","name":"INTRO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2ff9c2e-186d-50af-bf1d-7c205028562b","name":"STEPHEN MCCARTHY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2ff9c2e-186d-50af-bf1d-7c205028562b","name":"STEPHEN MCCARTHY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c2ff9c2e-186d-50af-bf1d-7c205028562b","name":"STEPHEN MCCARTHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2ff9c2e-186d-50af-bf1d-7c205028562b","name":"STEPHEN MCCARTHY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2ff9c2e-186d-50af-bf1d-7c205028562b","fromName":"STEPHEN MCCARTHY","to":"e1afe058-ff75-5230-9723-7f5a1100a612","toName":"INTRO LTD","role":"director of","share":null},{"depth":1,"from":"c2ff9c2e-186d-50af-bf1d-7c205028562b","fromName":"STEPHEN MCCARTHY","to":"e1afe058-ff75-5230-9723-7f5a1100a612","toName":"INTRO LTD","role":"legal representative of","share":null},{"depth":1,"from":"c2ff9c2e-186d-50af-bf1d-7c205028562b","fromName":"STEPHEN MCCARTHY","to":"e1afe058-ff75-5230-9723-7f5a1100a612","toName":"INTRO LTD","role":"secretary of","share":null},{"depth":1,"from":"c2ff9c2e-186d-50af-bf1d-7c205028562b","fromName":"STEPHEN MCCARTHY","to":"e1afe058-ff75-5230-9723-7f5a1100a612","toName":"INTRO LTD","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/55048532"}],"source":"corpus"}