{"entity":{"id":"68dc2b69-1ad2-5ef1-b345-f42b6a4fbd93","name":"MAXISERVE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10032158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"afa0479e-0024-5602-b680-c89957ddab70","name":"Primi Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"44964e6d-f3c2-5b8b-b0c7-8a0c584bd1ad","name":"RAZVAN TEOFIL MOSNEAG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afa0479e-0024-5602-b680-c89957ddab70","fromName":"Primi Limited","to":"68dc2b69-1ad2-5ef1-b345-f42b6a4fbd93","toName":"MAXISERVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"68dc2b69-1ad2-5ef1-b345-f42b6a4fbd93","toName":"MAXISERVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44964e6d-f3c2-5b8b-b0c7-8a0c584bd1ad","fromName":"RAZVAN TEOFIL MOSNEAG","to":"68dc2b69-1ad2-5ef1-b345-f42b6a4fbd93","toName":"MAXISERVE LIMITED","role":"beneficiary 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/10032158"}],"source":"corpus"}