{"entity":{"id":"afa7f3f5-01d6-55b7-b6cb-5168d6ac0bc3","name":"MISHI CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7064d47-0988-5ace-ba9b-34ac1f4d69c4","name":"DEMETRIS APOUSIANAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7064d47-0988-5ace-ba9b-34ac1f4d69c4","name":"DEMETRIS APOUSIANAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42372dda-6e9b-59a4-bda0-8c727bfe3aad","name":"ALEX MISHAEV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","name":"FRANCESCO SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7064d47-0988-5ace-ba9b-34ac1f4d69c4","fromName":"DEMETRIS APOUSIANAS","to":"afa7f3f5-01d6-55b7-b6cb-5168d6ac0bc3","toName":"MISHI CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c7064d47-0988-5ace-ba9b-34ac1f4d69c4","fromName":"DEMETRIS APOUSIANAS","to":"afa7f3f5-01d6-55b7-b6cb-5168d6ac0bc3","toName":"MISHI CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42372dda-6e9b-59a4-bda0-8c727bfe3aad","fromName":"ALEX MISHAEV","to":"afa7f3f5-01d6-55b7-b6cb-5168d6ac0bc3","toName":"MISHI CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","fromName":"FRANCESCO SULTANA","to":"afa7f3f5-01d6-55b7-b6cb-5168d6ac0bc3","toName":"MISHI CAPITAL LIMITED","role":"secretary 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/55072779"}],"source":"corpus"}