{"entity":{"id":"69d57969-9915-5012-86c5-33bc1ec62725","name":"MILDENE COMPANY INC.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10213527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"062b2c5e-9241-59c0-bed1-7787b4325fbc","name":"Pavel Fuks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"69d57969-9915-5012-86c5-33bc1ec62725","toName":"MILDENE COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"062b2c5e-9241-59c0-bed1-7787b4325fbc","fromName":"Pavel Fuks","to":"69d57969-9915-5012-86c5-33bc1ec62725","toName":"MILDENE COMPANY INC.","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/10213527"}],"source":"corpus"}