{"entity":{"id":"fe1d5b95-9056-53a1-b341-4e1622cb6ace","name":"NeoGroup Commerce Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-202590","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"fe1d5b95-9056-53a1-b341-4e1622cb6ace","toName":"NeoGroup Commerce Ltd.","role":"director of","share":null},{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"fe1d5b95-9056-53a1-b341-4e1622cb6ace","toName":"NeoGroup Commerce Ltd.","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/202590"}],"source":"corpus"}