{"entity":{"id":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","name":"MEDIAREX ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070855","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d56df66-14be-5c0b-9d84-e755eb1a39ff","name":"ZOKAY INVESTMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"300880a5-07aa-59e6-bc0c-ca019a4008b4","name":"MULTIPLE ACHIEVEMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b2bcc5b-12af-59bd-87fb-8ed80f63adcf","name":"FIOBIAN MANICOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43d1902e-4b07-5989-b888-6f8bcd532ca9","name":"NJJ CAPITAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19ff96fb-8bee-51ef-89a3-0a54237f169c","name":"YUANYUAN LI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19ff96fb-8bee-51ef-89a3-0a54237f169c","name":"YUANYUAN LI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c30a09b-4842-5ae7-8ed6-f9bc804183c6","name":"JOHN MARK GLEASURE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c30a09b-4842-5ae7-8ed6-f9bc804183c6","name":"JOHN MARK GLEASURE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c30a09b-4842-5ae7-8ed6-f9bc804183c6","name":"JOHN MARK GLEASURE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63b06266-d4fd-529a-ab96-f268b52abcc9","name":"CEYUAN VENTURES III L.P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbc0bf7d-3768-5741-92a1-49271941097e","name":"CEYUAN VENTURES ADVISORS FUND III LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d56df66-14be-5c0b-9d84-e755eb1a39ff","fromName":"ZOKAY INVESTMENT LTD","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"300880a5-07aa-59e6-bc0c-ca019a4008b4","fromName":"MULTIPLE ACHIEVEMENTS LIMITED","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b2bcc5b-12af-59bd-87fb-8ed80f63adcf","fromName":"FIOBIAN MANICOLO","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"43d1902e-4b07-5989-b888-6f8bcd532ca9","fromName":"NJJ CAPITAL","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19ff96fb-8bee-51ef-89a3-0a54237f169c","fromName":"YUANYUAN LI","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"19ff96fb-8bee-51ef-89a3-0a54237f169c","fromName":"YUANYUAN LI","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c30a09b-4842-5ae7-8ed6-f9bc804183c6","fromName":"JOHN MARK GLEASURE","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"7c30a09b-4842-5ae7-8ed6-f9bc804183c6","fromName":"JOHN MARK GLEASURE","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c30a09b-4842-5ae7-8ed6-f9bc804183c6","fromName":"JOHN MARK GLEASURE","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63b06266-d4fd-529a-ab96-f268b52abcc9","fromName":"CEYUAN VENTURES III L.P","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbc0bf7d-3768-5741-92a1-49271941097e","fromName":"CEYUAN VENTURES ADVISORS FUND III LLC","to":"6e7280bd-99df-5883-817f-fbd2c7cbd24e","toName":"MEDIAREX ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55070855"}],"source":"corpus"}