{"entity":{"id":"fd24223a-e8fb-5c7b-bc51-7e25b0bbbf39","name":"INFORAT EQUITIES INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9efd7303-24c9-5f88-a3a7-85437e28530a","name":"ATM SECRETARIES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"fd24223a-e8fb-5c7b-bc51-7e25b0bbbf39","toName":"INFORAT EQUITIES INC.","role":"director of","share":null},{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"fd24223a-e8fb-5c7b-bc51-7e25b0bbbf39","toName":"INFORAT EQUITIES INC.","role":"director of","share":null},{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"fd24223a-e8fb-5c7b-bc51-7e25b0bbbf39","toName":"INFORAT EQUITIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"9efd7303-24c9-5f88-a3a7-85437e28530a","fromName":"ATM SECRETARIES LTD","to":"fd24223a-e8fb-5c7b-bc51-7e25b0bbbf39","toName":"INFORAT EQUITIES INC.","role":"secretary 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/208134"}],"source":"corpus"}