{"entity":{"id":"7bd84f65-5f77-5b28-8472-d87eae7c633e","name":"M. Square Holding Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82006791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b627a0ef-536f-5bdf-8abe-0269456a4b15","name":"Zanadvorov - Alexander Y","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"7bd84f65-5f77-5b28-8472-d87eae7c633e","toName":"M. Square Holding Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b627a0ef-536f-5bdf-8abe-0269456a4b15","fromName":"Zanadvorov - Alexander Y","to":"7bd84f65-5f77-5b28-8472-d87eae7c633e","toName":"M. Square Holding Ltd.","role":"shareholder 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/82006791"}],"source":"corpus"}