{"entity":{"id":"731a8951-cfab-5449-b81d-ee526b2b9681","name":"MAI SERVICES V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"1a94d9bb-d235-52f3-a1a6-dadb8730c868","name":"MARTIS, GERRIT JOZEF DIOGENUS","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"baf936c2-9103-5812-8714-b539773a18b4","name":"FARO, SERGIO ROBERTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a94d9bb-d235-52f3-a1a6-dadb8730c868","fromName":"MARTIS, GERRIT JOZEF DIOGENUS","to":"731a8951-cfab-5449-b81d-ee526b2b9681","toName":"MAI SERVICES V.O.F.","role":"partner of","share":null},{"depth":1,"from":"baf936c2-9103-5812-8714-b539773a18b4","fromName":"FARO, SERGIO ROBERTINO","to":"731a8951-cfab-5449-b81d-ee526b2b9681","toName":"MAI SERVICES V.O.F.","role":"partner 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/85028204"}],"source":"corpus"}