{"entity":{"id":"903cdae8-9183-5f5f-9dee-97d2d11e9aa1","name":"FIRSHNER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2261254-4565-5df0-82df-581c9d9f7426","name":"RTS GROUP HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b574828-3f15-54bc-b9d8-a956fe0c3bcf","name":"GORAN CHEJKOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0b574828-3f15-54bc-b9d8-a956fe0c3bcf","name":"GORAN CHEJKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2261254-4565-5df0-82df-581c9d9f7426","fromName":"RTS GROUP HOLDING LIMITED","to":"903cdae8-9183-5f5f-9dee-97d2d11e9aa1","toName":"FIRSHNER LTD","role":"shareholder of","share":null},{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"903cdae8-9183-5f5f-9dee-97d2d11e9aa1","toName":"FIRSHNER LTD","role":"secretary of","share":null},{"depth":1,"from":"0b574828-3f15-54bc-b9d8-a956fe0c3bcf","fromName":"GORAN CHEJKOV","to":"903cdae8-9183-5f5f-9dee-97d2d11e9aa1","toName":"FIRSHNER LTD","role":"director of","share":null},{"depth":1,"from":"0b574828-3f15-54bc-b9d8-a956fe0c3bcf","fromName":"GORAN CHEJKOV","to":"903cdae8-9183-5f5f-9dee-97d2d11e9aa1","toName":"FIRSHNER LTD","role":"legal representative 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/55075865"}],"source":"corpus"}