{"entity":{"id":"56f124af-73cd-566e-a759-e987a2d02c51","name":"MADEINAL REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196587","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6426dea8-22f9-5770-9e3d-cc48aa07a102","name":"Madeinal Real Estate Limited","jurisdiction":"VG","identifier":"lei:254900HQT7RP3OGRNH47","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf821f5f-b9bc-5371-9a5c-58983a40be76","name":"Yury Maksimov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"56f124af-73cd-566e-a759-e987a2d02c51","toName":"MADEINAL REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"56f124af-73cd-566e-a759-e987a2d02c51","toName":"MADEINAL REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"bf821f5f-b9bc-5371-9a5c-58983a40be76","fromName":"Yury Maksimov","to":"56f124af-73cd-566e-a759-e987a2d02c51","toName":"MADEINAL REAL ESTATE 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/196587"}],"source":"corpus"}