{"entity":{"id":"ef138c2a-ba0c-5a92-b9b7-17a2413ee206","name":"IPSO FACTO MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12137575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a9e9fa80-5f87-5530-8019-b3610a661e5c","name":"MINERVA TRADING SERVICES S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12137575"}],"source":"corpus"}