{"entity":{"id":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","name":"BOSS 2 INVEST LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10188588","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b66ab7c9-ad13-5130-aad3-0a231da0b720","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85f08cca-0aae-522a-acff-ed16b5c63e9a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6ee4f5f-8a72-511d-98a1-6f4945950135","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49badc74-9dfb-5aca-a636-4e5e2bc946a6","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1f5792a-37a7-56e6-9ee6-9b99311bcd0e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99c1c570-e4bd-5920-9164-540bc4cabba4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b66ab7c9-ad13-5130-aad3-0a231da0b720","fromName":"THE BEARER","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85f08cca-0aae-522a-acff-ed16b5c63e9a","fromName":"THE BEARER","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f6ee4f5f-8a72-511d-98a1-6f4945950135","fromName":"THE BEARER","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"49badc74-9dfb-5aca-a636-4e5e2bc946a6","fromName":"THE BEARER","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f1f5792a-37a7-56e6-9ee6-9b99311bcd0e","fromName":"THE BEARER","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"99c1c570-e4bd-5920-9164-540bc4cabba4","fromName":"THE BEARER","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"35fa5c67-db39-5c0b-aac3-65fee1c01c21","toName":"BOSS 2 INVEST LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10188588"}],"source":"corpus"}