{"entity":{"id":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","name":"CEE cos services Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063999","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"444933f1-6426-5020-8bf7-bd06c7611bfb","name":"CEE TAX GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","name":"STANISLAW SZYMON PELCZAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","name":"STANISLAW SZYMON PELCZAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","name":"STANISLAW SZYMON PELCZAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","name":"STANISLAW SZYMON PELCZAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"801eaa4e-6220-590a-98db-cf888b2009ce","name":"HENRICUS PETRUS JOANNES GOOSSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"801eaa4e-6220-590a-98db-cf888b2009ce","name":"HENRICUS PETRUS JOANNES GOOSSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"444933f1-6426-5020-8bf7-bd06c7611bfb","fromName":"CEE TAX GROUP LIMITED","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","fromName":"STANISLAW SZYMON PELCZAR","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"director of","share":null},{"depth":1,"from":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","fromName":"STANISLAW SZYMON PELCZAR","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","fromName":"STANISLAW SZYMON PELCZAR","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9305ce16-3c18-5598-9bb6-9ae38d0b70dc","fromName":"STANISLAW SZYMON PELCZAR","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"801eaa4e-6220-590a-98db-cf888b2009ce","fromName":"HENRICUS PETRUS JOANNES GOOSSEN","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"director of","share":null},{"depth":1,"from":"801eaa4e-6220-590a-98db-cf888b2009ce","fromName":"HENRICUS PETRUS JOANNES GOOSSEN","to":"47b94f4b-c72b-5487-8f8d-64ca4b037cde","toName":"CEE cos services Ltd.","role":"legal representative 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/55063999"}],"source":"corpus"}