{"entity":{"id":"f0090b29-0011-5879-9411-15a219134f0b","name":"RYNEK INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fac1b678-d6d0-5f8f-8ba3-9c13762047af","name":"ZADI KANY NEE SYLLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"620910b3-46c2-5622-a032-eca38b4af5d3","name":"FRANCOIS HAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"620910b3-46c2-5622-a032-eca38b4af5d3","name":"FRANCOIS HAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"f0090b29-0011-5879-9411-15a219134f0b","toName":"RYNEK INVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fac1b678-d6d0-5f8f-8ba3-9c13762047af","fromName":"ZADI KANY NEE SYLLA","to":"f0090b29-0011-5879-9411-15a219134f0b","toName":"RYNEK INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"620910b3-46c2-5622-a032-eca38b4af5d3","fromName":"FRANCOIS HAY","to":"f0090b29-0011-5879-9411-15a219134f0b","toName":"RYNEK INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"620910b3-46c2-5622-a032-eca38b4af5d3","fromName":"FRANCOIS HAY","to":"f0090b29-0011-5879-9411-15a219134f0b","toName":"RYNEK INVEST LIMITED","role":"legal representative 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/55062404"}],"source":"corpus"}