{"entity":{"id":"fbeadc57-6c0a-5650-bb58-de215c5d900c","name":"IPCO S.A. (BAHAMAS)","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12001538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6f4f244c-125c-57f5-812b-200755f32757","name":"OLEOTRADING INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8100d005-b1ca-5040-8afe-29bf388a27f6","name":"URL BUSINESS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5098d5ea-9d02-5b11-9b86-c9853d817a8d","name":"PERA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73616b23-791f-5549-bdf5-f1ac25e86b70","name":"W3 INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f9ac2de-e377-53d9-8298-3047cb6503c9","name":"MARINE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bf9b698-8427-5e1c-8756-7a34648652ec","name":"VYE FINANCIAL SERVICES LTD.","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/12001538"}],"source":"corpus"}