{"entity":{"id":"9c22f8ca-6ab6-5665-82b4-89c51e5602ab","name":"Milfeldon International Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5333b6c-5eda-5ac2-aa07-34183dafd906","name":"Farouk Rais","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65c58385-e980-57bb-acd5-925290c4a52c","name":"Pinardi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65c58385-e980-57bb-acd5-925290c4a52c","name":"Pinardi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5333b6c-5eda-5ac2-aa07-34183dafd906","fromName":"Farouk Rais","to":"9c22f8ca-6ab6-5665-82b4-89c51e5602ab","toName":"Milfeldon International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"65c58385-e980-57bb-acd5-925290c4a52c","fromName":"Pinardi","to":"9c22f8ca-6ab6-5665-82b4-89c51e5602ab","toName":"Milfeldon International Ltd","role":"director of","share":null},{"depth":1,"from":"65c58385-e980-57bb-acd5-925290c4a52c","fromName":"Pinardi","to":"9c22f8ca-6ab6-5665-82b4-89c51e5602ab","toName":"Milfeldon International 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/164282"}],"source":"corpus"}