{"entity":{"id":"ac4258cd-c4c0-593c-ae4c-633b8136b210","name":"INVEST GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044726","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"64c04975-94c8-5927-ac35-c8dcc4267ee6","name":"SANDRA MAGRI SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"095a37d0-400c-57b1-8c59-781da8e797f6","name":"KRZYSZTOF KUBALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"095a37d0-400c-57b1-8c59-781da8e797f6","name":"KRZYSZTOF KUBALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"095a37d0-400c-57b1-8c59-781da8e797f6","name":"KRZYSZTOF KUBALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3724c38-08af-5e13-b3fd-745c738952a9","name":"MALGORZATA PORZYCKA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3724c38-08af-5e13-b3fd-745c738952a9","name":"MALGORZATA PORZYCKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1735b65e-be88-5680-8d49-4d6cdd83621f","name":"TAXWAYS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c04975-94c8-5927-ac35-c8dcc4267ee6","fromName":"SANDRA MAGRI SANT FOURNIER","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"095a37d0-400c-57b1-8c59-781da8e797f6","fromName":"KRZYSZTOF KUBALA","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","role":"director of","share":null},{"depth":1,"from":"095a37d0-400c-57b1-8c59-781da8e797f6","fromName":"KRZYSZTOF KUBALA","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"095a37d0-400c-57b1-8c59-781da8e797f6","fromName":"KRZYSZTOF KUBALA","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"c3724c38-08af-5e13-b3fd-745c738952a9","fromName":"MALGORZATA PORZYCKA","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","role":"director of","share":null},{"depth":1,"from":"c3724c38-08af-5e13-b3fd-745c738952a9","fromName":"MALGORZATA PORZYCKA","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"1735b65e-be88-5680-8d49-4d6cdd83621f","fromName":"TAXWAYS GROUP LIMITED","to":"ac4258cd-c4c0-593c-ae4c-633b8136b210","toName":"INVEST GROUP LTD","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/55044726"}],"source":"corpus"}