{"entity":{"id":"4b2c0bbc-25a6-5990-8291-cfea21052866","name":"Mistral Investment And Financement Corporation Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-218379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4eb1573-2da9-5091-8ce0-4f2d81035283","name":"Cunningham, Alastair Matthew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4eb1573-2da9-5091-8ce0-4f2d81035283","fromName":"Cunningham, Alastair Matthew","to":"4b2c0bbc-25a6-5990-8291-cfea21052866","toName":"Mistral Investment And Financement Corporation Ltd.","role":"director of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"4b2c0bbc-25a6-5990-8291-cfea21052866","toName":"Mistral Investment And Financement Corporation Ltd.","role":"director 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/218379"}],"source":"corpus"}