{"entity":{"id":"b3d28fa9-7468-5c67-805b-06747d37290a","name":"MEZZANINE CAPITAL FUNDS SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087848","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f023b2cb-91de-5427-a1f9-2e29bdcfe3ea","name":"NISSIM OHAYON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f023b2cb-91de-5427-a1f9-2e29bdcfe3ea","name":"NISSIM OHAYON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee397c6d-7317-5f5d-8ea4-e145f265fe36","name":"JAN HAJEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee397c6d-7317-5f5d-8ea4-e145f265fe36","name":"JAN HAJEK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4234981-28b4-5e8c-905f-e3213e98cdbc","name":"JIRI TOMOLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4234981-28b4-5e8c-905f-e3213e98cdbc","name":"JIRI TOMOLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94296d8b-322e-569f-99d0-88030929786a","name":"ROLAND ZSILINSZKY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"94296d8b-322e-569f-99d0-88030929786a","name":"ROLAND ZSILINSZKY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94296d8b-322e-569f-99d0-88030929786a","name":"ROLAND ZSILINSZKY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"154614e6-5b5f-5dba-be2f-b6ae85f47b8a","name":"TRIDENT FUND SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2181168-74c1-5236-81ea-c7b2f95635c1","name":"MEZZANINE CAPITAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f023b2cb-91de-5427-a1f9-2e29bdcfe3ea","fromName":"NISSIM OHAYON","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"director of","share":null},{"depth":1,"from":"f023b2cb-91de-5427-a1f9-2e29bdcfe3ea","fromName":"NISSIM OHAYON","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"ee397c6d-7317-5f5d-8ea4-e145f265fe36","fromName":"JAN HAJEK","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"director of","share":null},{"depth":1,"from":"ee397c6d-7317-5f5d-8ea4-e145f265fe36","fromName":"JAN HAJEK","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"a4234981-28b4-5e8c-905f-e3213e98cdbc","fromName":"JIRI TOMOLA","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"director of","share":null},{"depth":1,"from":"a4234981-28b4-5e8c-905f-e3213e98cdbc","fromName":"JIRI TOMOLA","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"94296d8b-322e-569f-99d0-88030929786a","fromName":"ROLAND ZSILINSZKY","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"director of","share":null},{"depth":1,"from":"94296d8b-322e-569f-99d0-88030929786a","fromName":"ROLAND ZSILINSZKY","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"94296d8b-322e-569f-99d0-88030929786a","fromName":"ROLAND ZSILINSZKY","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"shareholder of","share":null},{"depth":1,"from":"154614e6-5b5f-5dba-be2f-b6ae85f47b8a","fromName":"TRIDENT FUND SERVICES (MALTA) LIMITED","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"a2181168-74c1-5236-81ea-c7b2f95635c1","fromName":"MEZZANINE CAPITAL LIMITED","to":"b3d28fa9-7468-5c67-805b-06747d37290a","toName":"MEZZANINE CAPITAL FUNDS SICAV PLC","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/55087848"}],"source":"corpus"}