{"entity":{"id":"56f80c22-3e59-52c3-a2c5-155c58374aa3","name":"MASTERLEX TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-232117","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01ae4718-aeea-5fd0-b570-22cd00601bae","name":"Paul Shmidt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49c63afc-8471-5258-9045-23791800b320","name":"Lazeev Vladimir Ivanovich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01ae4718-aeea-5fd0-b570-22cd00601bae","fromName":"Paul Shmidt","to":"56f80c22-3e59-52c3-a2c5-155c58374aa3","toName":"MASTERLEX TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49c63afc-8471-5258-9045-23791800b320","fromName":"Lazeev Vladimir Ivanovich","to":"56f80c22-3e59-52c3-a2c5-155c58374aa3","toName":"MASTERLEX TRADE LIMITED","role":"director of","share":null}]},"risk":{"level":"LOW","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/232117"}],"source":"corpus"}