{"entity":{"id":"eb7059d5-00ad-5daf-a658-524a619ef960","name":"OldInvest Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-208084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4e879c1-87b6-53a0-8608-9f2043cd2551","name":"Willcourt Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b80f09d-f89e-54e8-8faf-84f30a76d9a8","name":"Undercoast Financial Group Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8af4069a-921f-565c-b980-ba45e3dbd686","name":"Konstantin Mauergauz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"eb7059d5-00ad-5daf-a658-524a619ef960","toName":"OldInvest Ltd.","role":"director of","share":null},{"depth":1,"from":"fb37ebc1-8e87-5f7e-b371-9f31cb7105f3","fromName":"CASCADO AG","to":"eb7059d5-00ad-5daf-a658-524a619ef960","toName":"OldInvest Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c4e879c1-87b6-53a0-8608-9f2043cd2551","fromName":"Willcourt Inc.","to":"eb7059d5-00ad-5daf-a658-524a619ef960","toName":"OldInvest Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4b80f09d-f89e-54e8-8faf-84f30a76d9a8","fromName":"Undercoast Financial Group Ltd.","to":"eb7059d5-00ad-5daf-a658-524a619ef960","toName":"OldInvest Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8af4069a-921f-565c-b980-ba45e3dbd686","fromName":"Konstantin Mauergauz","to":"eb7059d5-00ad-5daf-a658-524a619ef960","toName":"OldInvest 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/208084"}],"source":"corpus"}