{"entity":{"id":"f3e26ba7-ba6d-5c51-8d45-352615142c22","name":"Inverness Intercontinental Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201643","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ebf5349-651f-5665-925d-c45060e399e0","name":"Juan Jose Tenorio Rodriguez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10a9571e-ce8e-5fc3-a908-06a0008cb05f","name":"Juan Jose Rodriguez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ebf5349-651f-5665-925d-c45060e399e0","fromName":"Juan Jose Tenorio Rodriguez","to":"f3e26ba7-ba6d-5c51-8d45-352615142c22","toName":"Inverness Intercontinental Incorporated","role":"director of","share":null},{"depth":1,"from":"10a9571e-ce8e-5fc3-a908-06a0008cb05f","fromName":"Juan Jose Rodriguez","to":"f3e26ba7-ba6d-5c51-8d45-352615142c22","toName":"Inverness Intercontinental Incorporated","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/201643"}],"source":"corpus"}