{"entity":{"id":"6c36d87e-38e6-5858-bc2f-f49ab32ce428","name":"F.I.S. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"986826e0-a966-5750-9cb6-ce044f802f07","name":"INDUSTRIAL SUPPLIERS LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa98e748-d241-5bf8-a3d4-ffad895993d6","name":"VALMIR DE FREITAS JUNIOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa98e748-d241-5bf8-a3d4-ffad895993d6","name":"VALMIR DE FREITAS JUNIOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa98e748-d241-5bf8-a3d4-ffad895993d6","name":"VALMIR DE FREITAS JUNIOR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2dc7fb0f-92e5-59c3-9072-0e73153f79ae","name":"Jelena Salova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"986826e0-a966-5750-9cb6-ce044f802f07","fromName":"INDUSTRIAL SUPPLIERS LLC","to":"6c36d87e-38e6-5858-bc2f-f49ab32ce428","toName":"F.I.S. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa98e748-d241-5bf8-a3d4-ffad895993d6","fromName":"VALMIR DE FREITAS JUNIOR","to":"6c36d87e-38e6-5858-bc2f-f49ab32ce428","toName":"F.I.S. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fa98e748-d241-5bf8-a3d4-ffad895993d6","fromName":"VALMIR DE FREITAS JUNIOR","to":"6c36d87e-38e6-5858-bc2f-f49ab32ce428","toName":"F.I.S. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa98e748-d241-5bf8-a3d4-ffad895993d6","fromName":"VALMIR DE FREITAS JUNIOR","to":"6c36d87e-38e6-5858-bc2f-f49ab32ce428","toName":"F.I.S. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dc7fb0f-92e5-59c3-9072-0e73153f79ae","fromName":"Jelena Salova","to":"6c36d87e-38e6-5858-bc2f-f49ab32ce428","toName":"F.I.S. COMPANY LIMITED","role":"secretary 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/55040272"}],"source":"corpus"}