{"entity":{"id":"2e01017b-35a0-57b4-a512-dda31af0ebcb","name":"Maine Science Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"4495b053-b074-50bd-b14e-26cf8777da42","name":"Fabres - Carlos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"405c94d1-7301-594f-ab86-92a7fcd78f50","name":"Fabres - Nicolás","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"405c94d1-7301-594f-ab86-92a7fcd78f50","name":"Fabres - Nicolás","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c3f9b0ea-1071-5bc2-aeb4-24ac8b399fc8","name":"Troncoso - Blas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4495b053-b074-50bd-b14e-26cf8777da42","fromName":"Fabres - Carlos","to":"2e01017b-35a0-57b4-a512-dda31af0ebcb","toName":"Maine Science Inc.","role":"is signatory for","share":null},{"depth":1,"from":"405c94d1-7301-594f-ab86-92a7fcd78f50","fromName":"Fabres - Nicolás","to":"2e01017b-35a0-57b4-a512-dda31af0ebcb","toName":"Maine Science Inc.","role":"director of","share":null},{"depth":1,"from":"405c94d1-7301-594f-ab86-92a7fcd78f50","fromName":"Fabres - Nicolás","to":"2e01017b-35a0-57b4-a512-dda31af0ebcb","toName":"Maine Science Inc.","role":"is signatory for","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"2e01017b-35a0-57b4-a512-dda31af0ebcb","toName":"Maine Science Inc.","role":"shareholder of","share":null},{"depth":1,"from":"c3f9b0ea-1071-5bc2-aeb4-24ac8b399fc8","fromName":"Troncoso - Blas","to":"2e01017b-35a0-57b4-a512-dda31af0ebcb","toName":"Maine Science Inc.","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/82010856"}],"source":"corpus"}