{"entity":{"id":"b9fd6e6a-c497-5f4d-ba58-128137f5c756","name":"MFR-Invest Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-216505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"547b8889-0d23-527b-9bbb-83cfcdce2bc8","name":"The bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7efa3e2d-5c12-5516-84e7-23f3029365ae","name":"Rochinska Mariya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"547b8889-0d23-527b-9bbb-83cfcdce2bc8","fromName":"The bearer","to":"b9fd6e6a-c497-5f4d-ba58-128137f5c756","toName":"MFR-Invest Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"b9fd6e6a-c497-5f4d-ba58-128137f5c756","toName":"MFR-Invest Ltd.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"b9fd6e6a-c497-5f4d-ba58-128137f5c756","toName":"MFR-Invest Ltd.","role":"director of","share":null},{"depth":1,"from":"7efa3e2d-5c12-5516-84e7-23f3029365ae","fromName":"Rochinska Mariya","to":"b9fd6e6a-c497-5f4d-ba58-128137f5c756","toName":"MFR-Invest Ltd.","role":"director 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/216505"}],"source":"corpus"}