{"entity":{"id":"1510153e-8101-537d-91c4-32808bbcc12b","name":"M Square Fund, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82003278","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"a8c76f99-21ec-5108-b5fc-7190a8ad45c3","name":"M Square Fund, Ltd.","jurisdiction":"KY","identifier":"lei:254900SZXBDE8IUUOM33","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bb81aba8-82b7-5f47-b89b-34d649410c89","name":"Leite - Marcos de Toledo","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ae064848-b1f3-5da4-bf10-f81ba62b1540","name":"Magalhaes - Mauricio Bittencourt Almeida","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5bd65d8-43b5-5b27-a2b1-65579082e7ab","name":"MSI Investimentos Ltda.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a3ee9024-91c1-5b1a-922b-7096d6c9b404","name":"Nobre - Alexander do Rosario","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"1510153e-8101-537d-91c4-32808bbcc12b","toName":"M Square Fund, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bb81aba8-82b7-5f47-b89b-34d649410c89","fromName":"Leite - Marcos de Toledo","to":"1510153e-8101-537d-91c4-32808bbcc12b","toName":"M Square Fund, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ae064848-b1f3-5da4-bf10-f81ba62b1540","fromName":"Magalhaes - Mauricio Bittencourt Almeida","to":"1510153e-8101-537d-91c4-32808bbcc12b","toName":"M Square Fund, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f5bd65d8-43b5-5b27-a2b1-65579082e7ab","fromName":"MSI Investimentos Ltda.","to":"1510153e-8101-537d-91c4-32808bbcc12b","toName":"M Square Fund, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a3ee9024-91c1-5b1a-922b-7096d6c9b404","fromName":"Nobre - Alexander do Rosario","to":"1510153e-8101-537d-91c4-32808bbcc12b","toName":"M Square Fund, Ltd.","role":"is signatory for","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/82003278"}],"source":"corpus"}