{"entity":{"id":"b2084cca-4b22-572e-b521-9734cf5bb5d2","name":"MELFORT INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"BR","identifier":"icij:icijol-10071778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1cf8a6b3-c32b-5cf7-8812-ce2857f6903b","name":"Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of Melfort Investments Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3bd8d16-65d2-5d0e-8628-97e122c7a150","name":"GUIXOLEX INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","name":"ROLIKA INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cf8a6b3-c32b-5cf7-8812-ce2857f6903b","fromName":"Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of Melfort Investments Trust","to":"b2084cca-4b22-572e-b521-9734cf5bb5d2","toName":"MELFORT INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e3bd8d16-65d2-5d0e-8628-97e122c7a150","fromName":"GUIXOLEX INC.","to":"b2084cca-4b22-572e-b521-9734cf5bb5d2","toName":"MELFORT INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","fromName":"ROLIKA INC.","to":"b2084cca-4b22-572e-b521-9734cf5bb5d2","toName":"MELFORT INVESTMENTS 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/10071778"}],"source":"corpus"}