{"entity":{"id":"0b456a1f-5fd2-5ef1-8dca-956587e35aa7","name":"MENARDLY INTERNATIONAL GROUP INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10105287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d766815-7c33-528e-bcc3-c8595155bcaf","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2f7b60e-b69d-5a1a-b24d-174550a20eb7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","name":"GLOBAL INTERNATIONAL SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d766815-7c33-528e-bcc3-c8595155bcaf","fromName":"THE BEARER","to":"0b456a1f-5fd2-5ef1-8dca-956587e35aa7","toName":"MENARDLY INTERNATIONAL GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"b2f7b60e-b69d-5a1a-b24d-174550a20eb7","fromName":"THE BEARER","to":"0b456a1f-5fd2-5ef1-8dca-956587e35aa7","toName":"MENARDLY INTERNATIONAL GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","fromName":"GLOBAL INTERNATIONAL SERVICES INC.","to":"0b456a1f-5fd2-5ef1-8dca-956587e35aa7","toName":"MENARDLY INTERNATIONAL GROUP INC.","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/10105287"}],"source":"corpus"}