{"entity":{"id":"e5a8ab2f-8c23-5385-8294-fd2de2177cc4","name":"MOSSACK FONSECA & CO. CZECH INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10000328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"06d0d6e3-6f24-50fc-a93b-792da724ed20","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6181b5b0-03b1-5492-97ab-aeecb341d027","name":"JOHN ROBERT MONTAGU STUART WORTLEY HUNT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06d0d6e3-6f24-50fc-a93b-792da724ed20","fromName":"THE BEARER","to":"e5a8ab2f-8c23-5385-8294-fd2de2177cc4","toName":"MOSSACK FONSECA & CO. CZECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"6181b5b0-03b1-5492-97ab-aeecb341d027","fromName":"JOHN ROBERT MONTAGU STUART WORTLEY HUNT","to":"e5a8ab2f-8c23-5385-8294-fd2de2177cc4","toName":"MOSSACK FONSECA & CO. CZECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"e5a8ab2f-8c23-5385-8294-fd2de2177cc4","toName":"MOSSACK FONSECA & CO. CZECH INC.","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/10000328"}],"source":"corpus"}