{"entity":{"id":"2c6577d3-e19c-5eb7-bb13-bc6e7d2f4459","name":"Mobax Securities Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-201943","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fb02369-3ddf-5939-85be-e138358cf15c","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fb02369-3ddf-5939-85be-e138358cf15c","fromName":"Ivan Antonio Molino Alvarez","to":"2c6577d3-e19c-5eb7-bb13-bc6e7d2f4459","toName":"Mobax Securities Limited","role":"director 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/201943"}],"source":"corpus"}