{"entity":{"id":"e4c99332-2009-58e0-a9cf-a777f07ac6b6","name":"MUSASHI FX SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"615ea464-b3e4-54af-88fc-085471b80c99","name":"CARLOS KAUFRINDER DE BRANCO MARTINS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"615ea464-b3e4-54af-88fc-085471b80c99","name":"CARLOS KAUFRINDER DE BRANCO MARTINS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ac97876-945e-5211-a660-1777bb15c53a","name":"TRADERSCLUB24 GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"615ea464-b3e4-54af-88fc-085471b80c99","fromName":"CARLOS KAUFRINDER DE BRANCO MARTINS","to":"e4c99332-2009-58e0-a9cf-a777f07ac6b6","toName":"MUSASHI FX SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"615ea464-b3e4-54af-88fc-085471b80c99","fromName":"CARLOS KAUFRINDER DE BRANCO MARTINS","to":"e4c99332-2009-58e0-a9cf-a777f07ac6b6","toName":"MUSASHI FX SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"e4c99332-2009-58e0-a9cf-a777f07ac6b6","toName":"MUSASHI FX SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"e4c99332-2009-58e0-a9cf-a777f07ac6b6","toName":"MUSASHI FX SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"8ac97876-945e-5211-a660-1777bb15c53a","fromName":"TRADERSCLUB24 GMBH","to":"e4c99332-2009-58e0-a9cf-a777f07ac6b6","toName":"MUSASHI FX SERVICES 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/55068038"}],"source":"corpus"}