{"entity":{"id":"2b68ac93-6d91-53ae-8ab5-0058f0c4b91e","name":"MEFISTO ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"792ecfcf-a473-5b05-b88b-79d3066e396f","name":"Joseph Jack Katz","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"263c04ce-755f-5624-aae5-6c025fa697a6","name":"Kaizen Consulting Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"792ecfcf-a473-5b05-b88b-79d3066e396f","fromName":"Joseph Jack Katz","to":"2b68ac93-6d91-53ae-8ab5-0058f0c4b91e","toName":"MEFISTO ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"263c04ce-755f-5624-aae5-6c025fa697a6","fromName":"Kaizen Consulting Limited","to":"2b68ac93-6d91-53ae-8ab5-0058f0c4b91e","toName":"MEFISTO ENTERPRISE LIMITED","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/143973"}],"source":"corpus"}