{"entity":{"id":"e4f9d4d6-4034-5c13-bbd9-22dd5c2ff88f","name":"INGRAM SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-230433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cbdadf5e-45ea-5eba-8878-a1e63ad34cca","name":"Ms. Irina Zubova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbdadf5e-45ea-5eba-8878-a1e63ad34cca","name":"Ms. Irina Zubova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f7bdf42-b1b9-5eb6-8bcc-23b7841286c8","name":"Commonwealth Services (Belize) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbdadf5e-45ea-5eba-8878-a1e63ad34cca","fromName":"Ms. Irina Zubova","to":"e4f9d4d6-4034-5c13-bbd9-22dd5c2ff88f","toName":"INGRAM SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"cbdadf5e-45ea-5eba-8878-a1e63ad34cca","fromName":"Ms. Irina Zubova","to":"e4f9d4d6-4034-5c13-bbd9-22dd5c2ff88f","toName":"INGRAM SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f7bdf42-b1b9-5eb6-8bcc-23b7841286c8","fromName":"Commonwealth Services (Belize) Limited","to":"e4f9d4d6-4034-5c13-bbd9-22dd5c2ff88f","toName":"INGRAM SERVICES LIMITED","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/230433"}],"source":"corpus"}