{"entity":{"id":"f15f38bc-0465-5618-a6a8-2ebed39313a8","name":"INTACO MANAGEMENT CORPORATED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10156994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c100c539-fd40-5c98-9269-5a8e3c58e8ad","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fde64e98-ee42-53df-ad24-87f6900488e3","name":"NEW FOUND STRATEGIES LIMITED, BVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c100c539-fd40-5c98-9269-5a8e3c58e8ad","fromName":"TREX LIMITED","to":"f15f38bc-0465-5618-a6a8-2ebed39313a8","toName":"INTACO MANAGEMENT CORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"fde64e98-ee42-53df-ad24-87f6900488e3","fromName":"NEW FOUND STRATEGIES LIMITED, BVI","to":"f15f38bc-0465-5618-a6a8-2ebed39313a8","toName":"INTACO MANAGEMENT CORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"f15f38bc-0465-5618-a6a8-2ebed39313a8","toName":"INTACO MANAGEMENT CORPORATED","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/10156994"}],"source":"corpus"}