{"entity":{"id":"49e9764a-4358-5eaf-b0e9-47f7af4468b3","name":"FENRIS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e15e479-75e8-5a3e-b6e9-f8f0454f4b99","name":"MIROSLAV BALO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e15e479-75e8-5a3e-b6e9-f8f0454f4b99","name":"MIROSLAV BALO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e15e479-75e8-5a3e-b6e9-f8f0454f4b99","name":"MIROSLAV BALO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7db536e3-7629-5cfc-b3a3-9d34f0ae5dd6","name":"Fenris Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e15e479-75e8-5a3e-b6e9-f8f0454f4b99","fromName":"MIROSLAV BALO","to":"49e9764a-4358-5eaf-b0e9-47f7af4468b3","toName":"FENRIS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4e15e479-75e8-5a3e-b6e9-f8f0454f4b99","fromName":"MIROSLAV BALO","to":"49e9764a-4358-5eaf-b0e9-47f7af4468b3","toName":"FENRIS TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e15e479-75e8-5a3e-b6e9-f8f0454f4b99","fromName":"MIROSLAV BALO","to":"49e9764a-4358-5eaf-b0e9-47f7af4468b3","toName":"FENRIS TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7db536e3-7629-5cfc-b3a3-9d34f0ae5dd6","fromName":"Fenris Holdings Ltd","to":"49e9764a-4358-5eaf-b0e9-47f7af4468b3","toName":"FENRIS TRADING 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/55042664"}],"source":"corpus"}